| Source Date | Board Meeting Date | Details |
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10-Apr-2024
|
27-May-2024
|
Audited Results
|
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15-Jan-2024
|
19-Jan-2024
|
Inter alia, to consider and approve: 1. forming Subsidiary for expanding its business on OTT Platform, in line with Company's disclosure dated October 30, 2023
|
|
09-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
16-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
10-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|
|
13-Apr-2023
|
19-May-2023
|
Audited Results
|
|
13-Mar-2023
|
17-Mar-2023
|
Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
|
|
12-Jan-2023
|
10-Feb-2023
|
Quarterly Results
|
|
17-Oct-2022
|
27-Oct-2022
|
Quarterly Results
|
|
22-Aug-2022
|
24-Aug-2022
|
Inter alia, to consider and approve the appointment of qualified Company Secretary & Compliance Officer of the Company.
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