News

SET Announcements

2026 15 filings

  1. Financial Performance Quarter 2 (F45) (Reviewed)
  2. Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026
  3. Use of Fund raised by exercise warrants (BTC-W7) as at 30 June 2026 and total proceeds from last exercise BTC-W7
  4. Report on the results of the Exercise of BTC-W7 (F53-5)
  5. Notification of Disposal of Digital Assets (Revised)
  6. Voluntary Information Memorandum of Provision of the Financial Assistance to Non-related Party
  7. Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
  8. Financial Performance Quarter 1 (F45) (Reviewed)
  9. Uploading of Minutes of the Annual General Meeting 2026 on the Company's website
  10. Shareholder meeting's resolution of the 2026
  11. Management Discussion and Analysis Yearly Ending 31 Dec 2025 (Additional Information) (Revised)
  12. Notification of the 2026 Annual General Meeting of Shareholders and Omission of the Dividend Payment
  13. Financial Performance Yearly (F45) (Audited)
  14. Management Discussion and Analysis Yearly Ending 31 Dec 2025
  15. Use of Fund raised by exercise warrants (BTC-W7) as at 30 December 2025

2025 37 filings

  1. Report on the results of the Exercise of BTC-W7 (F53-5)
  2. To propose the agenda for 2026 AGM and to propose eligible persons to be appointed as the Company's director
  3. Notification the exercise of BTC-W7
  4. Notification of Investment Restructuring through Brook Technology Capital VCC and Brook Limited Partners Fund of Funds 1
  5. Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
  6. Financial Performance Quarter 3 (F45) (Reviewed)
  7. Clarification of news or information requested by SET (Additional)
  8. Clarification of news or information requested by SET
  9. Report on the results of the Exercise of BTC-W7 (F53-5)
  10. Report on the results of the Exercise of BTC-W7 (F53-5) (Revised)
  11. Notification the exercise of BTC - W7
  12. No Right Adjustment of BTC-W7
  13. Financial Performance Quarter 2 (F45) (Reviewed)
  14. Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
  15. The Interim Dividend Payment
  16. Acknowledgement of resignation of the Chief Executive Officer and period...
  17. Use of Fund raised by exercise warrants (BTC-W7) as at 30 June 2025
  18. Clarification of the Change in Major Shareholder's Structure (Revised)
  19. Clarification of the Change in Major Shareholder's Structure
  20. Notification the exercise of BTC-W7
  21. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  22. Clarification in relation to Digital Asset Inventory
  23. Financial Performance Quarter 1 (F45) (Reviewed)
  24. Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025
  25. Right Adjustment of BTC-W7
  26. Uploading of Minutes of the Annual General Meeting 2025 on the Company's website
  27. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  28. Shareholder meeting's resolution of the 2025
  29. Report on the results of the Exercise of BTC-W7 (F53-5) (Revised)
  30. Report on the results of the Exercise of BTC - W7 (F53-5)
  31. Uploading of Notice of the 2025 AGM and Annual Report 2024 on the Company's website
  32. Notification the exercise of BTC-W7
  33. Notification of the 2025 AGM, the dividend payment for year 2024
  34. Management Discussion and Analysis Yearly Ending 31 Dec 2024
  35. Financial Performance Yearly (F45) (Audited)
  36. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  37. Use of Fund raised by exercise warrants (BTC-W6) and (BTC-W7) as at 30 December 2024

2024 46 filings

  1. Report on the results of the Exercise of BTC-W7 (F53-5)
  2. Notification of the Establishment of a Joint Venture (JV) Company
  3. To propose the agenda for 2025 AGM and propose eligible persons to be appointed as the Company’s director
  4. Notification the exercise of BTC-W7
  5. Financial Performance Quarter 3 (F45) (Reviewed)
  6. Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
  7. Information Memorandum on acquisition ordinary shares of Purple Ventures Co., Ltd.
  8. Report on the results of the Exercise of BTC-W7 (F53-5)
  9. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  10. SET notifies BTC and TURTLE as Investment Company which should be rectified within 2 years
  11. No Right Adjustment of BTC-W7
  12. Financial Performance Quarter 2 (F45) (Reviewed)
  13. Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
  14. Interim Dividend Payment
  15. Uploading of Minutes of the EGM no. 1/2024 on the Company’s website
  16. The Extraordinary General Meeting of Shareholders ‘ Resolution
  17. New shares of BTC to be traded on July 23, 2024
  18. Use of Fund raised by exercise warrants (BTC-W6 and BTC -W7) as at 30 June 2024
  19. Report on the results of the Exercise of BTC-W6 Last Exercise (F53-5)
  20. Report on the results of the Exercise of BTC-W7 (F53-5)
  21. Information Memorandum on Disposal of Digital Assets Inventory (Revised)
  22. Opinion of the Independent Financial Advisor on Disposal of Digital Assets Inventory
  23. Uploading of Notice of the EGM 1/2024 and Independent Financial Advisor Report on the Company’s website
  24. Notification the exercise of BTC-W7 (postponed from the original schedule of 28 June 2024)
  25. Change of securities symbol of BROOK
  26. The Change of the Company’s symbol
  27. Financial Performance Quarter 1 (F45) (Reviewed)
  28. Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
  29. Schedule of the EGM No. 1/2024, consider Sale of Digital Assets Inventory which is classified as an Asset Disposal Transaction
  30. Notification of the signing of a memorandum of understanding (MOU) in preparation for the establishment of a joint venture (JV) company
  31. Trading Suspension and termination of listing status of BROOK-W6
  32. Uploading of Minutes of the 2024 AGM on the Company’s Website
  33. Notification the final exercise and request for suspension of BROOK-W6
  34. Shareholders meeting’s resolution
  35. Report on the results of the Exercise of BROOK-W6 (F53-5)
  36. Report on the results of the Exercise of BROOK-W7 (F53-5)
  37. Uploading of Notice of the 2024 Annual General Meeting of Shareholders and Annual Report 2023 (One Report) on the Company’s website
  38. Voluntary Disclosure Investment in Digital Assets
  39. Right Adjustment of BROOK-W6
  40. Right Adjustment of BROOK-W7
  41. Notification the exercise of BROOK-W6
  42. Notification the exercise of BROOK-W7
  43. Financial Performance Yearly (F45) (Audited)
  44. Management Discussion and Analysis Yearly Ending 31 Dec 2023
  45. Notification of the 2024 AGM, the dividend payment for the year 2023 the capital increase and amendment of the Company’s objectives
  46. Report of the Utilization of Capital Increase as at 30 December 2023

2023 41 filings

  1. Trading Alert List Information
  2. List of securities which has triggered the Market Surveillance Measures
  3. Report on the results of the Exercise of BROOK-W6 (F53-5)
  4. Report on the results of the Exercise of BROOK-W7 (F53-5)
  5. Clarification of Trading Alert List
  6. Propose the agenda for 2024 AGM and propose eligible persons to be appointed as the Company’s director
  7. Notification the exercise of BROOK-W6
  8. Notification the exercise of BROOK-W7
  9. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  10. Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
  11. Financial Performance Quarter 3 (F45) (Reviewed)
  12. Notification of the group impersonating as The Brooker Group Plc via Social Media and Social Networking
  13. Information Memorandum regarding the Acquisition of Assets
  14. Report on the results of the Exercise of BROOK-W6 (F53-5)
  15. Report on the results of the Exercise of BROOK-W7 (F53-5)
  16. Notification the exercise of BROOK-W6
  17. Notification the exercise of BROOK-W7
  18. Clarification of additional of MD&A in Financial Statement Q2/2023 (Information requested by SET)
  19. No Right Adjustment of BROOK-W6
  20. No Right Adjustment of BROOK-W7
  21. Financial Performance Quarter 2 (F45) (Reviewed)
  22. Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
  23. Interim Dividend Payment
  24. Financial Performance Quarter 2 (F45) (Reviewed) (Revised)
  25. Report of the Utilization of Capital Increase as at 30 June 2023
  26. Report on the results of the Exercise of BROOK-W6 (F53-5)
  27. Report on the results of the Exercise of BROOK-W7 (F53-5)
  28. Financial Performance Quarter 1 (F45) (Reviewed)
  29. Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
  30. Uploading of Minutes of the AGM 2023 on the Company’s website
  31. Shareholders meeting’s resolution
  32. Report on the results of the Exercise of BROOK-W6 (F53-5)
  33. Report on the results of the Exercise of BROOK-W7 (F53-5)
  34. Notification of changing the record date for attending the 2023 Annual General Meeting of Shareholders from March 30, 2023 to March 17, 2023
  35. Notification of the 2023 AGM, Dividend Payment and Increase capital reserve for right adjustment BROOK-W6 and BROOK-W7 (Change Record Date for attending AGM in Template and PDF)
  36. Management Discussion and Analysis Yearly Ending 31 Dec 2022 (Revised Template)
  37. Financial Statement Yearly 2022 (Audited)
  38. Operating Result Yearly Ending 31 Dec 2022
  39. Financial Performance Yearly (F45) (Audited)
  40. Notification of the 2023 AGM, Dividend Payment and Increase capital reserve for right adjustment BROOK-W6 and BROOK-W7
  41. Report of the Utilization of Capital Increase as at 30 December 2022

2022 55 filings

  1. Report on the results of the Exercise of BROOK-W6 (F53-5)
  2. Report on the results of the Exercise of BROOK-W7 (F53-5)
  3. Report on the results of the Exercise of BROOK-W7 (F53-5)
  4. Report on the results of the Exercise of BROOK-W6 (F53-5)
  5. Clarification of additional of MD&A in Financial Statement Q3/2022 (Information requested by SET)
  6. To propose the agenda for 2023 AGM and to propose eligible persons to be appointed as the Company's director
  7. Notification the exercise of BROOK-W7
  8. Notification the exercise of BROOK-W6
  9. Financial Performance Quarter 3 (F45) (Reviewed)
  10. Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
  11. Report on the results of the Exercise of BROOK-W7 (F53-5)
  12. Report on the results of the Exercise of BROOK-W6 (F53-5)
  13. Notification the exercise of BROOK-W6
  14. Notification the exercise of BROOK-W7
  15. No Right Adjustment of BROOK-W6
  16. No Right Adjustment of BROOK-W7
  17. Financial Performance Quarter 2 (F45) (Reviewed)
  18. Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
  19. Interim Dividend Payment
  20. Report of the Utilization of Capital Increase as at 30 June 2022
  21. Clarification on Digital Asset Investment
  22. Report on the results of the Exercise of BROOK-W7 (F53-5)
  23. Report on the results of the Exercise of BROOK-W6 (F53-5)
  24. Resignation and Appointment of the Audit Committee, ( F24-1)
  25. Information Memorandum on Acquisition in Relation to Digital Assets
  26. Notification the exercise of BROOK-W6
  27. Notification the exercise of BROOK-W7
  28. Investment in Binance Labs Investment Fund of Binance Labs
  29. New shares of BROOK to be traded on June 1, 2022
  30. New shares of BROOK to be traded on May 25, 2022
  31. Report on the results of the Exercise of BROOK-W5 (F53-5) Last Exercise
  32. Report on the result of stock dividend allocation (F53-5)
  33. Notification on the registration of change of paid-up capital
  34. Clarification of additional of MD&A in Financial Statement Q1/2022 (Information requested by SET)
  35. Financial Performance Quarter 1 (F45) (Reviewed)
  36. Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
  37. Uploading of minutes of the 2022 Annual General Meeting of Shareholders on the Company's website
  38. 26 April 2022 is the last trading day of BROOK-W5
  39. Shareholders meeting’s resolution
  40. New shares of BROOK to be traded on April 11, 2022
  41. Report on the results of the Exercise of BROOK-W6 (F53-5)
  42. Uploading of Notice of the 2022 Annual General Meeting of Shareholders and Annual Report 2021(One Report) on the Company’s website
  43. Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of warrant BROOK-W6 BROOK-W7, and the Determination of the Date of the 2022 AGM Meeting (Revised PDF)
  44. Trading Suspension and termination of listing status of BROOK-W5
  45. Right Adjustment of BROOK-W5
  46. Notification the exercise of BROOK-W7
  47. Right Adjustment of BROOK-W6
  48. Notification the exercise of BROOK-W6
  49. Right Adjustment of BROOK-W7
  50. Notification the final exercise and request for suspension of BROOK-W5
  51. Financial Performance Yearly (F45) (Audited)
  52. Financial Statement Yearly 2021 (Audited)
  53. Report of the Utilization of capital increase
  54. Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of warrant BROOK-W6 BROOK-W7, and the Determination of the Date of the 2022 AGM Meeting
  55. New shares of BROOK to be traded on January 12, 2022

2021 70 filings

  1. Report on the results of the Exercise of BROOK-W5 (F53-5)
  2. Report on the results of the Exercise of BROOK-W6 (F53-5)
  3. Propose the agenda for 2022 AGM and to propose eligible persons to be appointed as the Company’s director
  4. Notification the exercise of BROOK-W7
  5. Notification the exercise of BROOK-W5
  6. Notification the exercise of BROOK-W6
  7. Revoking the previous Record Date and Setting the New Date of the Company’s Extraordinary General Meeting of Shareholders No. 2/2021 for the Consideration and Approval of the Acquisition and Disposal of Digital Asset in Relation to Reallocation
  8. Revoking the previous Record Date and Setting the New Date of the Company’s Extraordinary General Meeting of Shareholders No. 2/2021 for the Consideration and Approval of the Acquisition and Disposal of Digital Asset in Relation to Reallocation
  9. Information Memorandum in Relation to Asset Acquisition and Disposal Relation for Reallocating the Digital Asset Investment Portfolio
  10. Financial Performance Quarter 3 (F45) (Reviewed)
  11. Operating Result Quarter 3 Ending 30 Sep 2021
  12. List of securities which fulfilled the market surveillance criteria
  13. Information Memorandum on Acquisition of Assets (Amendment)
  14. Postponement of the Extraordinary General Meeting of Shareholders No. 2/2021(New date will be informed subsequently)
  15. New shares of BROOK to be traded on October 12, 2021
  16. Report on the results of the Exercise of BROOK-W7 (F53-5)
  17. Report on the results of the Exercise of BROOK-W6 (F53-5)
  18. Report on the results of the Exercise of BROOK-W5 (F53-5)
  19. Information Memorandum on Acquisition of Assets
  20. Notification of Resolution of the Board of Directors’ Meeting and the Schedule of the Extraordinary General Meeting of Shareholders No. 2/2021
  21. Notification the exercise of BROOK-W5
  22. Notification the exercise of BROOK-W6
  23. Notification the exercise of BROOK-W7
  24. List of securities which fulfilled the market surveillance criteria
  25. No Right Adjustment of BROOK-W5
  26. No Right Adjustment of BROOK-W7
  27. No Right Adjustment of BROOK-W6
  28. Financial Performance Quarter 2 (F45) (Reviewed)
  29. Operating Result Quarter 2 Ending 30 Jun 2021
  30. The Interim Dividend Payment
  31. Report of the Utilization of capital increase
  32. mai adds new listed securities : BROOK-W6 to be traded on July 21, 2021
  33. Information Memorandum BROOK-W7
  34. Information Memorandum BROOK-W6
  35. mai adds new listed securities : BROOK-W7 to be traded on July 21, 2021
  36. Report on the results of the sale of warrants offered to existing common shareholders (F53-5) BROOK-W7
  37. Report on the results of the sale of warrants offered to existing common shareholders (F53-5) BROOK-W6
  38. New shares of BROOK to be traded on July 9, 2021
  39. New shares of BROOK to be traded on July 6, 2021
  40. Report on the results of the Exercise of BROOK-W5 (F53-5)
  41. Uploading of Minutes of the EGM 1/2021 on the Company’s website
  42. Notification the exercise of BROOK-W5
  43. Publication of the notice of the Rights to Subscribe for the Newly Issued Ordinary Shares of the Existing Shareholders on the Company ‘s website
  44. Summary of Information in relation to The Investment in Digital Assets
  45. Update and Amend Capital Increase Report Form (F53-4) to be considered in the EGM 1/2021 (2nd Revised PDF)
  46. Information Memorandum on Acquisition of Assets
  47. Change of a Format and Cancellation of a Venue for the EGM no. 1/2021 to an Electronic Meeting ( E-EGM)
  48. Voluntary Disclosure Investment in Digital Assets (Add information reporting authority)
  49. Financial Performance Quarter 1 (F45) (Reviewed)
  50. Operating Result Quarter 1 Ending 31 Mar 2021
  51. Voluntary Disclosure Investment in Digital Assets
  52. Uploading of Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company’s website
  53. Right Adjustment of BROOK-W5
  54. Call EGM No.1/2021 Increase capital for RO shares , Issue BROOK-W6, BROOK-W7 (Update number of shares for capital increase in Template and PDF)
  55. Notification on the updated number of newly-issued shares for the capital increase to allocate by the existing shareholders (Rights Offering), proposed to the EGM 1/2021
  56. Uploading of minutes of the 2021 Annual General Meeting of Shareholders on the Company’s website
  57. New shares of BROOK to be traded on April 9, 2021
  58. Report on the results of the Exercise of BROOK-W5 (F53-5)
  59. Uploading of Notice of the 2021 Annual General Meeting of Shareholders and Annual Report 2020 on the Company’s website
  60. Right Adjustment of BROOK-W5
  61. Call EGM No.1/2021 Increase capital for RO shares, Issue BROOK-W6, BROOK-W7 (Revised Template)
  62. Appointment of a new director to substitute the deceased director
  63. Call EGM No.1/2021 Increase capital for RO shares , Issue BROOK-W6, BROOK-W7
  64. Notification of the 2021 AGM Dividend Payment and Increase capital reserve for right adjustment BROOK-W5
  65. Clarification of the Resolution of the Board of Directors Meeting for holding the 2021 Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders 1/2021
  66. Operating Result Yearly Ending 31 Dec 2020
  67. Financial Performance Yearly (F45) (Audited)
  68. Notification of Company Directors Decease
  69. Report on the utilization of funds from capital increase of the Company
  70. Information Memorandum regarding the Acquisition of Assets

2020 35 filings

  1. Report on the results of the Exercise of BROOK-W5 (F53-5)
  2. To propose the agenda for 2021 AGM and to propose eligible persons to be appointed as the Company's director
  3. Notification the exercise of BROOK-W5
  4. Receiving Repayment of Loan before due date in relation to the financial assistance provided to the non-related party
  5. Company's Holidays 2021
  6. No Right Adjustment of BROOK-W5
  7. Operating Result Quarter 3 Ending 30 Sep 2020
  8. The Interim Dividend Payment
  9. Financial Performance Quarter 3 (F45) (Reviewed)
  10. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  11. Report on the results of the Exercise of BROOK-W5 (F53-5)
  12. Notification the exercise of BROOK-W5
  13. Information Memorandum regarding the disposition of Assets
  14. No Right Adjustment of BROOK-W5
  15. Financial Performance Quarter 2 (F45) (Reviewed)
  16. The Interim Dividend Payment
  17. Operating Result Quarter 2 Ending 30 Jun 2020
  18. Use of Fund raised by exercise warrants (BROOK-W5) as at 30 June 2020
  19. Uploading of Minutes of the AGM 2020 on the Company's website
  20. Shareholders meeting's resolution
  21. Report on the results of the Exercise of BROOK-W5 (F53-5)
  22. Uploading of Notice of the Annual General Meeting of Shareholders 2020, Annual Report 2019 on the Company's website
  23. Notification the exercise of BROOK-W5
  24. Schedule of the 2020 Annual General Meeting of Shareholders
  25. Reviewed financial performance Quarter 1 (F45)
  26. Operating Result Quarter 1 Ending 31 Mar 2020
  27. The Appointment of Auditors
  28. No Right Adjustment of BROOK-W5
  29. The resolution of the BOD to postpone the AGM No.1/2020 and approve the payment of interim dividend
  30. Report on the results of the Exercise of BROOK-W5 (F53-5)
  31. Uploading of Notice of the Annual General Meeting of Shareholders 2020 and Annual Report 2019 on the Company's website
  32. Postponement of Public holidays
  33. Notification the exercise of BROOK-W5
  34. Use of Fund raised by exercise warrants (BROOK-W5)
  35. Report on the results of the Exercise of BROOK-W5 (F53-5)

2019 38 filings

  1. Information Memorandum of Provision of The Financial Assistance to Non-related Party by The Brooker Group Plc
  2. Notification the exercise of BROOK-W5
  3. To propose the agenda for 2020 AGM and to propose eligible persons to be appointed as the Company's director
  4. Information Memorandum of Provision of The Financial Assistance to Non-related Party
  5. Information Memorandum regarding the Acquisition of Assets (Additional)
  6. Special Dividend Payment
  7. Reviewed financial performance Quarter 3 (F45)
  8. Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
  9. To inform the additional Company's Special Holidays for 2019
  10. Report on the results of the Exercise of BROOK-W5 (F53-5)
  11. Notification the exercise of BROOK-W5
  12. No Right Adjustment of BROOK-W5
  13. Operating Result Quarter 2 Ending 30 Jun 2019
  14. Interim Dividend Payment
  15. Reviewed Quarter 2 and Consolidated F/S (F45-3)
  16. Report on the utilization of funds from capital increase of the Company
  17. Report on the results of the Exercise of BROOK-W5 (F53-5) Revised Template
  18. Report on the results of the Exercise of BROOK-W5 (F53-5)
  19. Notification the exercise of BROOK-W5
  20. Progress of investment in TRITN's newly -issued shares by means of private placement No.2
  21. Information Memorandum of Warrant to purchase newly issued ordinary shares of The Brooker Group Plc No.5 (BROOK-W5)
  22. mai adds new listed securities : BROOK-W5's securities to be traded on May 29, 2019
  23. Announcement of the Company's Additional Holiday for 2019
  24. Report on the results of the sale of warrants offered to existing common shareholders (F53-5)
  25. Reviewed Quarter 1 and Consolidated F/S (F45-3)
  26. Operating Result Quarter 1 Ending 31 Mar 2019
  27. Uploading of Minutes of the Annual General Meeting of Shareholders 2019 on the Company's website
  28. Notification of Decrease and Increase of Registered Capital
  29. Shareholders meeting's resolution
  30. Uploading of Notice of the AGM 2019 and Annual Report 2018 on the Company's website
  31. No reception of TRITN's capital increase shares (PP shares)
  32. Progress of investment in TRITN's newly-issued shares by means of private placement
  33. Call AGM,Dividend Payment,Capital Increase, R/O Warrants
  34. Audited Yearly and Consolidated F/S (F45-3)
  35. Operating Result Yearly Ending 31 Dec 2018
  36. Call AGM, Dividend Payment, Capital Increase, R/O Warrants (Revised Record Date Meeting PDF file)
  37. Management Discussion and Analysis Yearly Ending 31 Dec 2018
  38. Call AGM, Dividend Payment, Capital Increase, R/O Warrants

2018 22 filings

  1. To propose the agenda for 2019 AGM and to propose eligible persons to be appointed as the Company's director
  2. Operating Result Quarter 3 Ending 30 Sep 2018
  3. Reviewed Quarter 3 and Consolidated F/S (F45-3)
  4. Company's Holidays 2019
  5. Utilisation of excess liquidity by investment in shares of the listed company
  6. Reviewed Quarter 2 and Consolidated F/S (F45-3)
  7. Operating Result Quarter 2 Ending 30 Jun 2018
  8. Interim Dividend Payment
  9. Receiving Partial Repayment of Loan before due date in relation to the financial assistance provided to the non-related party
  10. Information Memorandum of Provision of the Financial Assistance to Non-related Party
  11. Reviewed Quarter 1 and Consolidated F/S (F45-3)
  12. Operating Result Quarter 1 Ending 31 Mar 2018
  13. Uploading of Minutes of the Annual General Meeting of Shareholders 2018 on the Company's website
  14. To inform the additional Company's Special Holidays for 2018
  15. Shareholders meeting's resolution
  16. Uploading of Notice of the Annual General Meeting of Shareholders 2018 and Annual Report 2017 on the Company's website
  17. Utilisation of excess liquidity by investment in shres of the listed company
  18. Notification AGM date No.1/2018 and Dividend payment
  19. Operating Result Yearly Ending 31 Dec 2017
  20. Audited Yearly and Consolidated F/S (F45-3)
  21. Information Memorandum of Provision of The Financial Assistance to Non-related Party
  22. Propose the agenda for 2018 AGM and to propose eligible persons to be appointed as The Company's director