Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
18 Mar 2025 | - | 19 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic device (E-AGM) |
15 Mar 2024 | - | 18 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic device (e-AGM) |
21 Mar 2023 | - | 22 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic device (e-AGM) |
18 Mar 2022 | - | 21 Mar 2022 | - | Omitted dividend payment,Amendment of the Company`s objectives and amending Clause 3 of the Memorandum of Association | Schedule of Annual General Meeting of Shareholders | The meeting will be conducted via electronic device (E-AGM) |