Date Title
03 December 2019
Dissemination of the Notice of Extraordinary General Meeting of Shareholders No. 1/2019 on the Company's Website and Forwarding Questions Relating to the Meeting
21 November 2019
Notification the exercise of JKN-W1 (The Third Exercise)
21 November 2019
Resolutions of the Board of Directors' Meeting Re: Issuance and Offering of the Convertible Debentures by way of Private Placement to an Institutional Investor and Schedule for the EGM No. 1/2019 (Change meeting room)
15 November 2019
Procedures for proposing agenda items Nomination of Directors and submit enquiries in advance of 2020 Annual General Meeting of Shareholders
15 November 2019
Resolutions of the Board of Directors' Meeting Re: Issuance and Offering of the Convertible Debentures by way of Private Placement to an Institutional Investor and Schedule for the EGM No. 1/2019
15 November 2019
Immaterial Change of Purpose of Use of IPO Proceeds by way of Averaging
15 November 2019
Information Memorandum on Connected Transactions
15 November 2019
Reviewed financial performance Quarter 3 (F45)
15 November 2019
Financial Statement Quarter 3/2019 (Reviewed)
15 November 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
14 November 2019
Resolutions of the Board of Directors' Meeting Re: Issuance and Offering of the Convertible Debentures by way of Private Placement to an Institutional Investor and Schedule for the EGM No. 1/2019
01 October 2019
Notification of the Company's telephone number change
13 August 2019
The Appointment of new director replacing the resigned director
13 August 2019
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
13 August 2019
Financial Statement Quarter 2/2019 (Reviewed)