Year 2023

Posted by | May 11, 2023
Minutes of the Annual General Meeting of Shareholders for the year 2023

Minutes of the Annual General Meeting of Shareholders for the year 2023Download  

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Posted by | April 7, 2023
Notice of the 2023 Annual General Meeting of Shareholders

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

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Posted by | April 7, 2023
Profiles of directors who are due to retire by rotation and have been proposed for reappointment

Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload  

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Posted by | April 7, 2023
Profiles of directors who is appointment of addition directors of the Company

Profiles of directors who is appointment of addition directors of the CompanyDownload  

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Posted by | April 7, 2023
Information Memorandum of the Company on Acquisition of Assets by Accepting the Entire Business Transfer Transaction and Allocation of Shares by way of Private Placement

Information Memorandum of the Company on Acquisition of Assets by Accepting the Entire Business Transfer Transaction and Allocation of Shares by way of Private PlacementDownload  

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Posted by | April 7, 2023
Information Memorandum on Offering and Allocation of the Newly Issued Ordinary Shares of the Company by way of Private Placement

Information Memorandum on Offering and Allocation of the Newly Issued Ordinary Shares of the Company by way of Private PlacementDownload  

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Posted by | April 7, 2023
Capital Increase Form (F53-4)

Capital Increase Form (F53-4)Download  

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Posted by | April 7, 2023
Opinion of the IFA

Opinion of the IFADownload  

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Posted by | April 7, 2023
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload  

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Posted by | April 7, 2023
Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of Shareholders

Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload  

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