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Date Headline
04 April 2024 Disclosing the information and supporting documents for the Annual General Meeting of Shareholders for the year 2024 via the Company's website
01 April 2024 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)
22 February 2024 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)
22 February 2024 Notification of the Independent Director and Chairman of the Risk Management Resignation
22 February 2024 Notification of the Independent Director and Audit Committee Member Resignation
22 February 2024 Report on the response from minority shareholders on proposing questions, nominate directors and agenda for AGM year 2024 in advance
22 February 2024 Fixing date and agendas for Annual General Meeting of Shareholders for the year 2024 and dividend payment for the fiscal year 2023
22 February 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
22 February 2024 Financial Performance Yearly (F45) (Audited)
22 February 2024 Financial Statement Yearly 2023 (Audited)
22 February 2024 Fixing date and agendas for Annual General Meeting of Shareholders for the year 2024 and dividend payment for the fiscal year 2023
29 January 2024 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)
21 December 2023 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)
08 November 2023 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)
08 November 2023 Notification of the appointment of chairman and member of the Nomination and Remuneration Committee
08 November 2023 Invitation for minority shareholders to nominate director positions to propose the agenda for Annual General Meeting of Shareholders 2024
08 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
08 November 2023 Financial Performance Quarter 3 (F45) (Reviewed)
08 November 2023 Financial Statement Quarter 3/2023 (Reviewed)
30 October 2023 Report on the results of the Exercise of BJC-WA6 BJC-WA7 (F53-5)

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