2018

  • Minutes of the 2018 AGM on the Company’s website
  • The resolutions of the 2018 AGM
  • Notification of Director’s resignation
  • Notice of AGM 2018 on the company’s website
  • Schedule of the 2018 AGM-Update
  • Schedule of the 2018 AGM

2017

  • Invitation to Propose 2018 AGM Agenda
  • Company’s Holiday 2018
  • Changing The Company’s Holiday for 2017
  • Further information on the short-term loans of the company
  • MD&A Q2_2017
  • Resignation and Appointment of the Company Secretary
  • Notice of AGM 2017 on the company’s website

2016

  • Reviewed Quarter 2 and Consolidated FS (F45-3)
  • Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
  • Reviewed Quarter 3 and Consolidated FS (F45-3)
  • Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
  • Invitation to Shareholders to propose the 2017 A G S Magendas
  • Company’s Holiday 2017