Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
18 Mar 2025 | - | 19 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |
16 Mar 2023 | - | 17 Mar 2023 | - | Cash dividend payment,To consider and approve the amendment of the Company`s objectives and the amendment to Clause 3 of the Company`s Memorandum of Association regarding the objectives to be consistent with the amendments to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |
17 Mar 2022 | - | 18 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic means (E-AGM) |