Notices

* November 22, 2024 Corporate Briefing Session (Presentation)   View in PDF

* November 18, 2024 Letter to PSX – Corporate Briefing Session  View in PDF

* October 4, 2024 Notice of Annual General Meeting View in PDF
* October 4, 2024 Postal Ballot Paper View in PDF
* September 27, 2024 Board Meeting Rescheduled View in PDF
* September 21, 2024 Board of Director’s Meeting View in PDF
* June 4, 2024 Board meeting Recheduled View in PDF
* June 1, 2024 Board of Directors’ Meeting View in PDF
* April 18, 2024 Board of Directors’ Meeting View in PDF
* March 11, 2024 Appointment of Director View in PDF
* February 19, 2024 Board of Directors’ Meeting View in PDF
* January 8, 2024 Appointment of CFO View in PDF
* December 13, 2023 Resignation of Director View in PDF
* November 29, 2023 Announcement – Election of Directors of Macter International Limited View in PDF
* November 29, 2023 Board of Directors’ meeting View in PDF
* November 15, 2023 Corporate Briefing Session (Presentation) View in PDF
* November 7, 2023 Notice of Extra Ordinary General Meeting View in PDF
* November 6, 2023 Letter to PSX – Corporate Briefing Session View in PDF
* October 31, 2023 Resignation of CFO View in PDF
* October 20, 2023 Board of Directors’ meeting View in PDF
* September 27, 2023 Notice of Annual General Meeting View in PDF
* September 18, 2023 Board of Directors’ meeting View in PDF
* June 16, 2023 Board of Directors’ meeting View in PDF
* April 18, 2023 Board of Directors’ meeting View in PDF
* February 18, 2023 Board of Directors’ meeting View in PDF
* November 10, 2022 Corporate Briefing Session View in PDF
* October 22, 2022 Board of Directors’ meeting View in PDF
* September 30, 2022 Notice of Annual General Meeting View in PDF

* September 17, 2022 Board of Directors’ meeting View in PDF

* June 25, 2022 Board of Directors’ meeting View in PDF

* April 22, 2022 Board of Directors’ meeting View in PDF
* February 19, 2022 Board of Directors’ Meeting View in PDF

* October 23, 2021 Corporate Briefing Session View in PDF
* October 23, 2021 Board of Directors meeting View in PDF
* September 29, 2021 Notice of Annual General Meeting View in PDF
* September 18, 2021 Board of Directors meeting View in PDF
* June 26, 2021 Board of Directors’ meeting View in PDF
* June 22, 2021 Board of Directors’ meeting View in PDF
* April 23, 2021 Board of Directors’ meeting View in PDF
* January 30, 2021 Board of Directors’ Meeting View in PDF
* January 08, 2021 Notice of Extra Ordinary General Meeting View in PDF
* December 30, 2020 Disclosure of Material Information View in PDF
* December 30, 2020 Board of Directors’ Meeting View in PDF
* November 28, 2020 Announcement – Election of Directors of Macter International Limited View in PDF
* November 28, 2020 Board of Directors’ meeting View in PDF
* November 06, 2020 Notice of Extra Ordinary General Meeting View in PDF
* October 29, 2020 Corporate Briefing Session View in PDF
* October 26, 2020 Board of Directors’ meeting View in PDF
* October 05, 2020 Notice of Annual General Meeting View in PDF
* September 21, 2020 Board of Directors meeting View in PDF

* July 3, 2020 Board of Directors’ meeting View in PDF

* April 24, 2020 Board of Directors’ meeting View in PDF
* Feb 21, 2020 Board of Directors’ meeting View in PDF
* Nov 15, 2019 Intimation of Corporate Briefing Session View in PDF
* Oct 26, 2019 Board of Directors’ meeting View in PDF
* Oct 04, 2019 Notice of Annual General Meeting View in PDF
* September 30, 2019 Board of Directors’ meeting View in PDF
* April 27, 2019 Board of Directors’ meeting View in PDF
* Feb 22, 2019 Board of Directors’ meeting View in PDF
* January 24, 2019 Appointment of Director View in PDF
* January 17, 2019 Resignation of Director View in PDF
* Oct 27, 2018 Board of Directors’ meeting View in PDF
* Oct 05, 2018 Notice of Annual General Meeting View in PDF
* Oct 03, 2018 Change of Company Secretary View in PDF
* Oct 03, 2018 Board of Directors’ meeting View in PDF
* July 06, 2018 Notice of Extra Ordinary General Meeting of Share Holders View in PDF
* Apr 20, 2018 Board of Directors’ meeting. View in PDF
* Feb 24, 2018 Board of Directors’ meeting. View in PDF
* Nov 08, 2017 Notice of Extra Ordinary General Meeting of Share Holders. View in PDF
* Oct 21, 2017 Board of Directors’ meeting. View in PDF
* Sep 28, 2017 Notice of Annual General Meeting. View in PDF
* Sep 22, 2017 Board of Directors’ meeting. View in PDF