Disclosure Date Time Company Announcement 2nd Dec 2021 3:45 pm AMATA Invitation of 4th Annual General Meeting 2nd Dec 2021 12:00 pm FPB Invitation of 10th Extraordinary Meeting and 30th Annual General Meeting 22nd Nov 2021 4:20 pm MCB Appointment of Chief Executive Officer 8th Nov 2021 3:30 pm FPB Notice of 30th Annual General Meeting 28th Oct 2021 5:00 pm MCB Appointment of the External Audit 28th Oct 2021 2:35 pm FPB Invitation to FPB Shareholders for Director Candidate Applications 25th Oct 2021 4:00 pm MCB Notice of Record Date and Ex-Date for FY 2020-2021 18th Oct 2021 1:00 pm AMATA Notice of 4th AGM 17th Oct 2021 7:30 pm MCB Notice to Shareholders 24th Sep 2021 5:00 pm MCB Interim Condensed Financial Statements 22nd Sep 2021 2:20 pm FPB Notice of Record Date and Ex-Date for FY 2020-2021 30th Aug 2021 1:30 pm FPB Notification to Shareholders and Bank Contacts 11th Aug 2021 12:00 pm TMH Resignation of Independent Non-Executive Director 2nd Aug 2021 2:50 pm FMI Resignation and Appointment of Director and Alternate Director 16th July 2021 1:00 pm EFR Interim Results-MD&A 7th July 2021 12:30 pm EFR Unaudited Interim Consolidated Financial Statements 5th July 2021 9:00 am EFR Resolutions passed at the 5th AGM 30th June 2021 5:00 pm FMI Changes in the Composition of Board Committees of the Company 30th June 2021 5:00 pm FMI Interim Results - MD&A 30th June 2021 5:00pm FMI Interim Consolidated Financial Statements Prev 1 … 15 16 17 18 19 … 36 Next
