Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
16 Jun 2025 | - | 17 Jun 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic meeting (E-AGM) |
14 Jun 2024 | - | 17 Jun 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Via electronic meeting (E-AGM) |
14 Jun 2023 | - | 15 Jun 2023 | - | Changing the director(s),Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic meeting (E-AGM) |
21 Jun 2022 | - | 22 Jun 2022 | - | Cash dividend payment,To consider and approve the addition of the Company`s objectives and amendment to Clause 3 of the Company`s Memorandum of Association regarding objectives | Schedule of Annual General Meeting of Shareholders | Via electronic meeting (E-AGM) |
No data found