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20 June 2016

Notice of office relocation (Head Office)

16 May 2016

Financial Statement Quarter 1/2016

16 May 2016

Appointment a member of audit committee (renewal)

16 May 2016

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

16 May 2016

Reviewed Quarter 1 and Consolidated F/S (F45-3)

25 April 2016

Publicise the Minute of 2016 AGM on company's website

19 April 2016

Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised 3)

19 April 2016

Resolution of the 2016 Annual General Meeting of Shareholders (No.12) (revised2)

12 April 2016

Resolution of the 2016 Annual General Meeting of Shareholders (No.12) (revised)

12 April 2016

Resolution of the 2016 Annual General Meeting of Shareholders (No.12)

23 March 2016

Clarify the 2015 Annual Report posted on company's website

10 March 2016

Published invitation letter of 2016AGM

09 March 2016

Appointment a member of auditcommittee

09 March 2016

Appointment of Director

24 February 2016

Report on the result of the proposal of 2016 AGM and Director Nomination in advance

24 February 2016

Inform the resignation of company director

24 February 2016

Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised 2)

23 February 2016

Schedule of AGM 2016, Dividend payment, and Issuance UBIS-W1 (revised)

23 February 2016

Financial Statement Yearly 2015

23 February 2016

Clarify the BOD resolution and AGM 2016