
Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Cash dividend payment,Changing The director(s),To amendment the company`s objectives - To amendment the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | to be solely by Electronic Meeting method only |
14 Mar 2024 | - | 15 Mar 2024 | - | Cash dividend payment,To consider and approve the addition of the Company Objectives and amendment to the Memorandum of Association Clause 3. to be consistent with the addition of objectives. | Schedule of Annual General Meeting of Shareholders | To be solely by Electronic Meeting method only |
10 Mar 2023 | - | 13 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic Meeting method only |
14 Mar 2022 | - | 15 Mar 2022 | - | Cash dividend payment,Changing the director(s),Amendment of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | By Electronic Meeting method only |
No data found