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SET Notifications

News Update 2018 Files
1 October 2018 Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company director(s) for the year 2019 PDF
16 AUGUST 2018 Notification of the resignation of the Management PDF
9 AUGUST 2018 The Establishment of a Subsidiary Company PDF
9 AUGUST 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3) PDF
9 AUGUST 2018 Financial Statement Quarter 2/2018 (Reviewed) ZIP
9 AUGUST 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018 PDF
31 July 2018 Report of the utilization of capital increased by the initial public offering PDF
3 July 2018 Clarification for the progress of the fire insurance claim at Bintulu stockpile of subsidiary in Malaysia PDF
8 June 2018 Notify of cancellation of the establishment a join venture PDF
11 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018 PDF
11 May 2018 Financial Statement Quarter 1/2018 (Reviewed) ZIP
11 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3) PDF
9 MAY 2018 Disclosure of the Minutes of 2018 AGM of Shareholders on the Company's website PDF
9 MAY 2018 2018 AGM of Shareholders PDF
9 MAY 2018 VDO AGM of Shareholders 2018 PART1 YOUTUBE
9 MAY 2018 VDO AGM of Shareholders 2018 PART2 YOUTUBE
9 MAY 2018 VDO AGM of Shareholders 2018 PART3 YOUTUBE
9 MAY 2018 VDO AGM of Shareholders 2018 PART4 YOUTUBE
26 April 2018 Shareholders meeting's resolution PDF
30 March 2018 Disclosure of the information relating to the 2018 AGM on the Company's website PDF
12 March 2018 Notification of the resolutions of the Schedule for the 2018 Annual General Meeting of Shareholders (Edit the appointment of the auditors of the Company and the fee for the annual audit for the year 2018) PDF
2 March 2018 Clarification for the fire incident of certain palm kernel shell at Bintulu stockpile of subsidiary in Malaysia PDF
2 March 2018 Clarification for the fire incident of certain palm kernel shell at Bintulu stockpile of subsidiary in Malaysia PDF
26 February 2018 Notification of the resolutions of the Board of Directors' Meeting Re: the Approval of the 2017 Financial Statements, the Suspension of Dividend Payment and the Schedule for the 2018 Annual General Meeting of Shareholders (Edit PDF) PDF
26 February 2018 Notification of the resolutions of the Board of Directors' Meeting Re: the Approval of the 2017 Financial Statements, The suspension of Dividend Payment in Cash and the Schedule for the 2018 Annual General Meeting of Shareholders (Edit New headline) PDF
26 February 2018 Notification of the resolutions of the Board of Directors' Meeting Re: the Approval of the 2017 Financial Statements, Payment of Dividend in Cash and the Schedule for the 2018 Annual General Meeting of Shareholders PDF
26 February 2018 Policy for Financial Statement Submission PDF
26 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017 PDF
26 February 2018 Audited Yearly and Consolidated F/S (F45-3) PDF
26 February 2018 Financial Statement Yearly 2017 (Audited) ZIP
26 February 2018 mai adds new listed securities : ABM's securities to be traded on February 27, 2018 PDF

 

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