13 May 2021 Posting of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's website
12 May 2021 Notification of the Board of Directors' Resolution re: Change of the Company's authorized director, appointment of the new director in substitution for the resigning director and appointment of the Company Secretary
12 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
12 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
05 May 2021 Changing of CFO
05 May 2021 Resignation of Executive Director / Company Secretary and Chief Financial Officer (CFO) and the change of CFO
30 Apr 2021 Shareholders meeting's resolution
21 Apr 2021 Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM)
07 Apr 2021 Publicity of Notice of the 2021 AGM and related document and Precautionary Measures and Guidelines for the Attendees for attending the 2021 AGM on the Company's website
01 Apr 2021 Notification of the amendment of the detail of the Company's seal
19 Mar 2021 Connected transaction: Rental of real estate
18 Mar 2021 Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
12 Mar 2021 Board of Directors' Resolutions: Appointment of the new directors, the schedule and agendas for the 2021 AGM, the omission of dividend payment and the amendment of the Articles of Association
08 Mar 2021 Resignation of Independent Director and Member of the Audit Committee
02 Mar 2021 Resignation of Independent Director / Chairman of the Audit Committee
24 Feb 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
24 Feb 2021 Financial Statement Yearly 2020 (Audited)
24 Feb 2021 Financial Performance Yearly (F45) (Audited)
18 Feb 2021 Notification of the change of the Company's Logo