Financial Performance Yearly (F45) (Audited)
27/02/2024Management Discussion and Analysis Yearly Ending 31 Dec 2023
27/02/2024Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2024
Shareholder's meeting date : 24-Apr-2024
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 14-Mar-2024
meeting
Ex-meeting date : 13-Mar-2024
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Electronic platform (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 27-Feb-2024
Omitted dividend payment from :
Operating period from 01-Jan-2023 to 31-Dec-2023
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