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2015
08 November 2023
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
08 November 2023
Financial Performance Quarter 3 (F45) (Reviewed)
08 November 2023
Financial Statement Quarter 3/2023 (Reviewed)
06 November 2023
Notification on Completion of maintenance on the Residue Fluidized Catalytic Cracker Unit
19 October 2023
Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No.2/2023 on the Company's Website
17 October 2023
Notification of the Company's Public Holidays for year 2024
09 October 2023
Notification of maintenance on the Residue Fluidized Catalytic Cracker Unit
05 October 2023
Notification of the Resolution of the Extraordinary General Meeting of Shareholders No. 2/2023
26 September 2023
Right of shareholders to propose the agenda and nominate the qualified candidates for being directors in advance for the 2024 Annual General Meeting of Shareholders
07 September 2023
Establishment of New Associated Companies
01 September 2023
Disclosure of the invitation to the Extraordinary General Meeting of Shareholders No.2/2023 on the Company's website
08 August 2023
Interim omitted Dividend
08 August 2023
Resolutions of BoD Meeting No.3/23 regarding resignation,appointment of director and Authorized Directors amendment,Omission of interim dividend,Amendment to Company's Objectives and Clause3 of Memorandum of Association and Date&Agenda of EGM No.2/23
08 August 2023
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
08 August 2023
Financial Performance Quarter 2 (F45) (Reviewed)
08 August 2023
Financial Statement Quarter 2/2023 (Reviewed)
04 August 2023
Changing of Chief Accountant
10 May 2023
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
10 May 2023
Financial Performance Quarter 1 (F45) (Reviewed)
10 May 2023
Financial Statement Quarter 1/2023 (Reviewed)
19 April 2023
Disclosure of Minutes of the 2023 Annual General Meeting of Shareholders on the Company's Website
05 April 2023
Notification of the Resolutions of the Board of Directors' Meeting No.1A/2023 regarding appointment of Chairman of the Board of Directors and Subcommittee members
05 April 2023
Shareholders meeting's resolution
28 March 2023
Claim notification
03 March 2023
Disclosure of the invitation to the Annual General Meeting of Shareholders 2023 on the Company's website
24 February 2023
Notification of the Resolutions of the Board of Directors' Meeting No.1/2023 regarding the appointment of new independent director and subcommittee member, date and agenda of the 2023 AGM of Shareholders and the dividend payment proposal for 2022
24 February 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
24 February 2023
Financial Performance Yearly (F45) (Audited)
24 February 2023
Financial Statement Yearly 2022 (Audited)
14 February 2023
Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company's Website
31 January 2023
Shareholders meeting's resolution
17 January 2023
Opinion of the Independent Financial Advisor Concerning the Connected Transaction