Notification of appointment new member of audit committee and changing of company secretary
Utilization of funds from IPO No. 2
Notification of the resignation of director
Amendment on the information of establishment of new subsidiary
Establishment of new subsidiary
Notification of the resignation of Director
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2016
Disclosure of the Minute of the Annual General Meeting of Shareholders 2016
Resolution:Approval dividend payment & acquisition of assets from related party (revised agenda 7)
Report on the establishment of a new subsidiary
Resolution : Approval of dividend payment and acquisition of assets from related party
Publication of the invitation to attend the 2016 AGM
Opinion of the Independent Financial Advisor - Acquisition of Assets and Connected Transaction
Information Memorandum on the acquisition of assets and connected transaction (Revised)
Notification of the AGM 2016 and Diviidend Payment (Amend template)
Information Memorandum on the acquisition of assets and connected transaction