SET ANNOUNCEMENTS

Date/TimeHeadlineRead More
09 Aug 2024 08:47:02The notification of the immaterial change of purpose of the utilization of IPO proceedsFull Detailed News
09 Aug 2024 08:46:33Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024Full Detailed News
09 Aug 2024 08:46:26Financial Performance Quarter 2 (F45) (Reviewed)Full Detailed News
26 Jul 2024 17:00:00Report on the Use of Capital Increase in Initial Public Offering (IPO) as of 30 June 2024.Full Detailed News
16 May 2024 17:01:00Disclosure of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's websiteFull Detailed News
13 May 2024 07:48:00Financial Performance Quarter 1 (F45) (Reviewed) (Revised)Full Detailed News
10 May 2024 17:07:00Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024Full Detailed News
10 May 2024 17:07:00Resignation of the Company Secretary and appointment of Company Secretary replacing the resigned Company SecretaryFull Detailed News
10 May 2024 17:06:00Financial Performance Quarter 1 (F45) (Reviewed)Full Detailed News
10 May 2024 17:05:00Shareholders meeting's resolution (Revised)Full Detailed News
09 May 2024 17:05:00Form to Report on Name of Members and Scope of Work of the Audit CommitteeFull Detailed News
09 May 2024 17:04:00Shareholders meeting's resolutionFull Detailed News
30 Apr 2024 20:51:00Notification of the resignation of the Executive CommitteeFull Detailed News
30 Apr 2024 20:51:00Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's websiteFull Detailed News
26 Apr 2024 12:38:00Notification of the 2024 Annual General Meeting of Shareholders did not meet quorum and the resolution of the Board of Directors' meeting regarding to hold the 2024 Annual General Meeting of Shareholders (Revised)Full Detailed News
24 Apr 2024 17:04:00Notification of the 2024 Annual General Meeting of Shareholders did not meet quorum and the resolution of the Board of Directors' meeting regarding to hold the 2024 Annual General Meeting of Shareholders (Revised)Full Detailed News
05 Apr 2024 17:07:00Notification to revise the invitation letter to the Annual General Meeting of Shareholders 2024Full Detailed News
03 Apr 2024 17:06:00Announcement of Holidays for the year 2024Full Detailed News
22 Mar 2024 17:01:00Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders on the Company's websiteFull Detailed News
28 Feb 2024 21:40:00Notification of the resolution of the Board of Directors Meeting No. 1/2024, Dividend payment and set a meeting date Agenda for the 2024 Annual General Meeting of Shareholders. (Revised 2)Full Detailed News
28 Feb 2024 20:25:00Notification of the resolution of the Board of Directors Meeting No. 1/2024, Dividend payment and set a meeting date Agenda for the 2024 Annual General Meeting of Shareholders. (Revised 1)Full Detailed News
28 Feb 2024 17:15:00Notification of the resolution of the Board of Directors Meeting No. 1/2024, Dividend payment and set a meeting date Agenda for the 2024 Annual General Meeting of Shareholders.Full Detailed News
28 Feb 2024 17:14:00Financial Performance Yearly (F45) (Audited)Full Detailed News
21 Feb 2024 18:39:00Information Memorandum (Additional) (Revised)Full Detailed News
21 Feb 2024 13:30:00Information Memorandum (Revised)Full Detailed News
21 Feb 2024 08:35:00Financial Performance Quarter 3 (F45) (Reviewed)Full Detailed News
21 Feb 2024 08:35:00Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023Full Detailed News
21 Feb 2024 08:33:00Financial Performance Yearly (F45) (Audited)Full Detailed News
21 Feb 2024 08:33:00Management Discussion and Analysis Yearly Ending 31 Dec 2022Full Detailed News
21 Feb 2024 08:30:00Information MemorandumFull Detailed News
21 Feb 2024 07:00:00mai adds new listed securities : PANEL's securities to be traded on February 22, 2024Full Detailed News