Announcements

Events
Announcements

November 2018

November 18, 2018

Appointment of New Chief Executive Officer

January 2019

January 14, 2019

Initial unapproved uaudited results for the year Ended 31 December 2018

February 2019

February 13, 2019

Board of Directors meeting resolution

February 25, 2019

Invitation to attend Annual General Meeting

March 2019

March 13, 2019

Annual General Meeting Disclosure

March 13, 2019

Board of Directors Meeting Resolution

April 2019

April 15, 2019

Initial unapproved unaudited results for the period ended 31 March 2019

April 15, 2019

Annual General Meeting Disclosure

April 30, 2019

Board of Directors meeting resolution

July 2019

July 14, 2019

Initial unapproved, unaudited results for the period ended 30 June 2019

July 28, 2019

Board Of Directors Meeting Resolution

October 2019

October 13, 2019

Initial unapproved unaudited results for the period ended 30 September 2019

October 30, 2019

Board of Directors Meeting Resolution

January 2020

January 15, 2020

Initial unapproved unaudited results for the year ended 31 December 2019

February 2020

February 13, 2020

Board of Directors meeting resolution

March 2020

March 9, 2020

Invitation to attend Annual General Meeting

March 17, 2020

Cyclone Mekunu Insurance Claim Settlement

March 19, 2020

Suspension of Annual General Meeting

March 23, 2020

Distribution of cash dividend

April 2020

April 6, 2020

Participation on the efforts made by Ministry of Health (MOH) to combat COVID19 epidemic

April 14, 2020

Initial unapproved unaudited results for the period ended 31 March 2020

April 20, 2020

Board of Directors meeting resolution

May 2020

May 19, 2020

Settlement of Company Invoices

May 27, 2020

Invitation to Attend the Annual General Meeting

May 28, 2020

Settlement of Company Invoices (update)

June 2020

June 11, 2020

Annual General Meeting Disclosure Statement

June 11, 2020

Nominee Director

June 18, 2020

Invitation to attend Extraordinary General Meeting

June 30, 2020

Extraordinary General Meeting

July 2020

July 13, 2020

Initial unapproved unaudited results for the period ended 30 June 2020

July 26, 2020

Board of Directors meeting resolution

October 2020

October 14, 2020

Initial unapproved unaudited results for the period ended 30 September 2020

October 27, 2020

Board of Directors meeting resolution 26 October 2020

November 2020

November 3, 2020

Notice of Ordinary General Meeting

November 17, 2020

Ordinary General Meeting Disclosure Statement

December 2020

December 22, 2020

Disclosure of change in the independency status of a member of the Board of Directors

January 2021

January 13, 2021

Initial unapproved unaudited results for the year ended 31 December 2020

February 2021

February 11, 2021

Board of Directors meeting resolution

March 2021

March 4, 2021

Notice For Annual Ordinary General Meeting

March 8, 2021

Rectifying the Agenda of the Annual General Meeting

March 18, 2021

Nominee Director

March 22, 2021

Annual Ordinary General Meeting Disclosure Statement

April 2021

April 27, 2021

Board of Directors meeting resolution

July 2021

July 13, 2021

Initial unapproved unaudited results for the period ended 30 June 2021

July 27, 2021

Board of Directors Meeting Resolution

October 2021

October 13, 2021

Initial Unaudited Preliminary Financials for the Quarter 3 ended on 30 Sep 2021

October 13, 2021

Initial Unaudited Preliminary Financials for the Quarter 3 ended on 30 Sep 2021

October 26, 2021

Announcing the Resolutions of Board Meeting

January 2022

January 13, 2022

Initial Unaudited Preliminary Financials for the year ended on 31 Dec 2021

February 2022

February 15, 2022

Announcing the Resolutions of Board Meeting

February 28, 2022

Notice For Annual Ordinary General Meeting

March 2022

March 16, 2022

List of Nominee Directors

March 23, 2022

Announcements of Ordinary Meeting Resolutions

April 2022

April 13, 2022

Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2022

April 26, 2022

Announcing the Resolutions of Board Meeting

July 2022

July 14, 2022

Initial unapproved, unaudited results for the period end 30 June 2022

July 27, 2022

Announcing the Resolutions of Board Meeting

August 2022

August 16, 2022

MSX Discussion Session – 1H2022

August 24, 2022

MSX Discussion Session Link – 1H2022

October 2022

October 27, 2022

Announcing the Resolutions of Board Meeting

December 2022

December 31, 2022

Initial Unaudited Preliminary Financials for the Year ended on 31 Dec 2022

February 2023

February 27, 2023

Announcing the Resolutions of Board Meeting

March 2023

March 7, 2023

Notice For Annual General Meeting

March 13, 2023

MSX Discussion Session – Invitation

March 22, 2023

Link for MSX discussion session

March 28, 2023

Link for MSX Announcement of the Annual General Meeting resolutions

April 2023

April 12, 2023

Link for MSX Initial Unaudited Preliminary Financials for the Period ended on 31 March 2023

April 27, 2023

Link for MSX Announcing the Resolutions of Board Meeting

July 2023

July 12, 2023

Link for MSX Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2023

July 30, 2023

Link for MSX Announcing the Resolutions of Board Meeting

August 2023

August 10, 2023

MSX Discussion Session- H1 2023

August 20, 2023

Link for MSX Discussion Session- H1 2023

October 2023

October 12, 2023

Link for MSX Initial Unaudited Preliminary Financials for the Period ended on 30 Sep 2023

October 25, 2023

Disclosure of the Impact of Cyclone Tej

October 25, 2023

Link for MSX Announcing the Resolutions of Board Meeting

November 2023

November 27, 2023

Resignation of Board Member

November 27, 2023

Appointing Board Member

January 2024

January 14, 2024

Initial Unaudited Preliminary Financials for the Year ended on 31 Dec 2023

February 2024

February 11, 2024

Announcing the Resolutions of Board Meeting

February 18, 2024

Notice For Annual General Meeting

February 19, 2024

MSX Discussion session

February 26, 2024

Link of MSX Discussion session – Annual

March 2025

March 1

MSX Discussion session – Annual

March 9

Link of MSX Discussion session – Annual

March 16

Nominees for Board Members in Annual General Meeting

March 17

List of board nominees

March 19

Announcement of the Annual General Meeting resolutions

March 20

Announcing the Resolutions of Board Meeting

April 2025

April 7

Disclosure on Implications of the United States’ announcement to levy additional customs duty

April 14

Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2025