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BDMS Update
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SET Announcements
All
2021
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13/08/2020
Financial Statement Quarter 2/2020 (Reviewed)
29/07/2020
Renewal for the term of audit committee
29/07/2020
Appointment of Executives and Amendment of Authorized Directors
15/07/2020
Publication of Minutes of 2020 Annual General Meeting of Shareholders on Website
02/07/2020
Resolution of 2020 Annual General Meeting of Shareholders and New Directors Appointment
01/06/2020
Publication of Notice of 2020 Annual General Meeting of Shareholders on Website
27/05/2020
Notification of the 2020 Annual General Meeting of Shareholders and Interim Dividend Payment
13/05/2020
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
13/05/2020
Reviewed financial performance Quarter 1 (F45)
13/05/2020
Financial Statement Quarter 1/2020 (Reviewed)
13/05/2020
The appointment of auditors
25/03/2020
Interim Dividend Payment
25/03/2020
Postponement of the 2020 Annual General Meeting of Shareholders, cancellation of the Meeting and the Agenda Items of the Meeting on 10 April 2020, and approval of the Interim Dividend Payment
10/03/2020
Publication on Notice of 2020 Annual General Meeting of Shareholders on Website
27/02/2020
Conditional Voluntary Tender Offer with respect to all of the securities of BH, capital decrease, capital increase (General mandate) dividend payment, and schedule of 2020 AGM (Add Template)
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