Dissemination the Invitation of the Company's 2024 Annual General Meeting of Shareholders on website and sending the question before AGM
Report on the results of the Exercise of MK-WA (F53-5)
The Company's 2024 Annual General Meeting of Shareholders and the omission of dividend payment.
Dissemination the minute of the Extraordinary General Meeting of Shareholders No.1/2024 on website.
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No.1/2024
Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Statement Yearly 2023 (Audited)
Company's holiday 2024
Notification of the Resolution of the Debenture Holders' Meeting No. 1/2024
Disclosure of Date and Agenda for the Debenture holders' Meeting No. 1/2024
Opinion of IFA on the restructuring of the company's business by proceeding the acquisition and disposition of assets and entering into connected transaction with FNS Holdings Plc
Dissemination the Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 on website and sending the question before EGM
Result of the Proposal for 2024 AGM Agenda and the Director Nomination
Notification of the acquisition and disposition of assets and entering into connected transaction and convening the Extraordinary General Meeting of Shareholders No. 1/2024
Report on the results of the Exercise of MK-WA (F53-5)