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Shareholder Meeting’s Resolution 2023

05/04/202305/04/2023

Disclose the Notice of the 2023 Annual General Meeting of Shareholders on website

03/03/202305/04/2023

Management Discussion and Analysis Yearly Ending 31 Dec 2022

15/02/202315/02/2023

Audit Yearly F/S 2022 (F45) (Audited)

15/02/202315/02/2023

Financial Statement Yearly 2022 (Audited)

15/02/202315/02/2023

Announcement of the company’s Board of Director resolutions 1/2023, Dividend payment, Date & Agenda of AGM 2023

15/02/202315/02/2023

Financial Statement Quarter 3/2022 (Reviewed)

09/11/202209/11/2022

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

09/11/202209/11/2022

Financial Performance Quarter 3 (F45) (Reviewed)

09/11/202209/11/2022

GC received an “Excellent CG”

04/11/202204/11/2022

Shareholder’s proposal on agenda and Names of Director of 2023 Annual General Meeting of Shareholders in advance.

30/09/202204/11/2022

Interim Dividends Payment

10/08/202210/08/2022

Financial Statement Quarter 2/2022 (Reviewed)

10/08/202210/08/2022

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

10/08/202210/08/2022

Financial Performance Quarter 1 (F45) (Reviewed)

10/08/202210/08/2022

Financial Statement Quarter 1/2022 (Reviewed)

11/05/202211/05/2022

Financial Performance Quarter 1 (F45) (Reviewed)

11/05/202211/05/2022

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

11/05/202211/05/2022

The Registration of the change of paid-up capital of the Company

03/05/202203/05/2022

Publication of the Minutes of the 2022 AGM and VDO provided.

12/04/202212/04/2022

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