Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-02 | AGM | - |
24 Aug, 2025 | 2025-07-23 | POM | - |
26 Mar, 2025 | 2025-02-25 | EGM | (Revised from 19/03/2025) |
12 Dec, 2024 | 2024-11-06 | EGM | (Revised from 29/11/2024) |
23 Sep, 2024 | 2024-08-31 | AGM | - |
01 Aug, 2024 | 2024-07-09 | EGM | - |
14 Feb, 2024 | 2024-01-19 | EGM | - |
21 Sep, 2023 | 2023-08-25 | AGM | A.G.M. |
29 Sep, 2020 | 2020-09-04 | AGM | - |
27 Sep, 2019 | 2019-08-26 | AGM | - |
29 Sep, 2018 | 2018-08-31 | AGM | - |
10 Feb, 2017 | 2017-01-16 | EGM | - |
01 Aug, 2016 | 2016-06-13 | AGM | (Revised from 15/07/2016) |
30 Sep, 2015 | 2015-09-09 | AGM | - |
30 Sep, 2014 | 2014-09-11 | AGM | - |
- | 2014-04-07 | Others | Reduction of Capital |
01 Apr, 2014 | 2014-03-06 | EGM | - |
11 Feb, 2014 | 2014-01-17 | EGM | - |
26 Sep, 2013 | 2013-08-19 | AGM | - |
25 Jul, 2012 | 2012-06-15 | AGM | - |