Date Title
02 March 2020
Audited Yearly financial performance (F45)
02 March 2020
Financial Statement Yearly 2019 (Audited)
17 February 2020
Report on the result of the proposal of additional agenda and nomination of directors for 2020 Annual General Meeting of Shareholders in advance
27 January 2020
Notification on completion of the issuance and offering of the newly issued convertible debentures of the Company by way of private placement, amendment to the Company's Memorandum of Association and amendment to the Company's Articles of Association
27 January 2020
Report on the use of fund from capital increase as of 31 December 2019
02 January 2020
Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's website
24 December 2019
Report on the results of the Exercise of JKN-W1 (F53-5)
18 December 2019
Shareholders meeting's resolution
13 December 2019
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019 (Additional Information)
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