Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
21 Aug, 2025 | 2025-07-28 | AGM | - |
- | 2024-12-26 | Others | Resolution Plan - Reduction of Capital |
30 Dec, 2024 | 2024-12-09 | AGM | - |
06 Jan, 2023 | 2023-01-02 | AGM | (Revised) |
21 May, 2021 | 2021-04-20 | EGM | (Revised) |
18 Dec, 2020 | 2020-11-24 | AGM | - |
19 Sep, 2019 | 2019-08-14 | AGM | - |
08 Feb, 2019 | 2019-01-15 | EGM | - |
27 Sep, 2018 | 2018-08-14 | AGM | - |
12 Mar, 2018 | 2018-02-08 | POM | - |
18 Jan, 2018 | 2017-12-15 | POM | - |
18 Sep, 2017 | 2017-08-31 | AGM | - |
29 Sep, 2016 | 2016-09-19 | AGM | - |
30 Sep, 2015 | 2015-09-07 | AGM | - |
25 Mar, 2015 | 2015-02-27 | EGM | - |
29 Sep, 2014 | 2014-09-11 | AGM | - |
27 Sep, 2013 | 2013-09-16 | AGM | - |
28 Feb, 2013 | 2013-02-11 | AGM | - |
30 Sep, 2011 | 2011-09-08 | AGM | - |
30 Sep, 2010 | 2010-08-27 | AGM | - |