01 Apr 2015 |
Announcement of the 2015 Annual General Meeting of Shareholders on the Company's website |
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26 Feb 2015 |
Financial Statement Yearly 2014 |
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26 Feb 2015 |
Audited Yearly and Consolidated F/S (F45-3) |
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26 Feb 2015 |
Management Discussion and Analysis Yearly Ending 31-Dec-2014 |
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26 Feb 2015 |
Schedule of Annual General Meeting of Shareholders 2015 and Dividend Payment |
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30 Jan 2015 |
Reporting on the utilization of capital increase from IPO |
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09 Jan 2015 |
To invite the shareholders to propose agenda and nominate candidate to be elected as Director |
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26 Dec 2014 |
Resolutions of EGM No.1/2014 (Add Template) |
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25 Dec 2014 |
To inform investment of subsidiary |
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25 Dec 2014 |
Resolutions of EGM No.1/2014 |
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