2018
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- Minutes of the 2018 AGM on the Company’s website
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- The resolutions of the 2018 AGM
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- Notification of Director’s resignation
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- Notice of AGM 2018 on the company’s website
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- Schedule of the 2018 AGM-Update
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2017
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- Invitation to Propose 2018 AGM Agenda
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- Changing The Company’s Holiday for 2017
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- Further information on the short-term loans of the company
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- Resignation and Appointment of the Company Secretary
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- Notice of AGM 2017 on the company’s website
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2016
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- Reviewed Quarter 2 and Consolidated FS (F45-3)
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- Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
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- Reviewed Quarter 3 and Consolidated FS (F45-3)
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- Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
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- Invitation to Shareholders to propose the 2017 AGM agendas
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