Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
Financial Statement Quarter 1/2023 (Reviewed)
Financial Performance Quarter 1 (F45) (Reviewed)
Disseminate minutes of the 2023 Annual General Meeting of Shareholders
Appoint Chairman of the Audit and Risk Committee (F 24-1)
pdate progress on acquisition of 3BB JASIF
Renewal of the Audit and Risk Committee Member (F 24-1)
Appointment of the Executive committees members
Appointment of the Sub-committees members and change director
Shareholders meeting's resolution
Disclose notice of AGM
Board of Directors' resolution on dividend payment and schedule of 2023 Annual General Meeting of Shareholders (Edit)
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2022 (Audited)
