Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
17 Oct, 2025 | 2025-09-16 | POM | - |
30 Sep, 2025 | 2025-09-15 | AGM | - |
26 May, 2025 | 2025-04-22 | POM | - |
13 Apr, 2025 | 2025-03-12 | POM | - |
31 Jan, 2025 | 2024-12-30 | POM | - |
19 Jul, 2024 | 2024-06-28 | AGM | - |
24 Mar, 2024 | 2024-02-21 | POM | - |
29 Sep, 2023 | 2023-09-20 | AGM | A.G.M. |
28 Feb, 2023 | 2023-01-27 | POM | - |
30 Jun, 2022 | 2022-06-16 | AGM | - |
30 Sep, 2021 | 2021-08-14 | AGM | - |
- | 2021-03-26 | Others | Resolution Plan - Reduction and Consolidation of Shares |
28 Sep, 2019 | 2019-08-14 | AGM | - |
29 Sep, 2018 | 2018-09-04 | AGM | - |
28 Sep, 2017 | 2017-09-18 | AGM | - |
30 Sep, 2016 | 2016-08-12 | AGM | - |
30 Sep, 2015 | 2015-08-27 | AGM | - |
30 Sep, 2014 | 2014-09-01 | AGM | - |
21 Dec, 2013 | 2013-12-09 | EGM | - |
28 Sep, 2013 | 2013-08-14 | AGM | - |