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UNIVANICH
SET Announcements
- Appointment of an Independent Director and Audit Committee Member
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
- Financial Performance Quarter 3 (F45) (Reviewed)
- Financial Statement Quarter 3/2024 (Reviewed)
- Univanich Holidays for 2025
- Invitation to Shareholders to Propose Agenda Items and or Nomination of Directors for the 2025 Shareholders Annual General Meeting
- Notification of changes to the Company’s head office address and phone number
- Resignation of Director
- Payment of Interim Dividend
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
- Financial Performance Quarter 2 (F45) (Reviewed)
- Financial Statement Quarter 2/2024 (Reviewed)
- Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
- Financial Performance Quarter 1 (F45) (Reviewed)
- Financial Statement Quarter 1/2024 (Reviewed)
- Publication of the Minutes of 2024 Annual General Meeting of Shareholders
- Shareholders meeting’s resolution
- Notice of the 2024 Annual General Meeting of Shareholders (conducted through Electronic Means) through the Company’s Website
- Resolution for the Remuneration of Directors and Specific Committee
- The 2024 Annual General Meeting of Shareholders Date, the Agenda Items and Dividend Payment (Revised PDF)
- Form to Report on Names of Members and Scope of Work of the Audit Committee (Revised)
- Form to Report on Names of Members and Scope of Work of the Audit Committee
- Financial Statement Yearly 2023 (Audited)
- The 2024 Annual General Meeting of Shareholders Date, the Agenda Items and Dividend Payment
- Dates of the 2024 Annual General Meeting of Shareholders and Proposed Payment of Dividends
- Management Discussion and Analysis Yearly Ending 31 Dec 2023
- Financial Performance Yearly (F45) (Audited) (2023)
- Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
- Financial Performance Quarter 3 (F45) (Reviewed)
- Payment of Interim Dividends
- Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
- Financial Performance Quarter 2 (F45) (Reviewed)
- Financial Performance Quarter 1 (F45) (Reviewed)
- Clarification of Operating Result for the first quarter ending 31 March 2023
- Resolutions of Annual General Meeting of Shareholders No.54 April 28, 2023
- Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends – Revised
- Dates of the 2023 Annual General Meeting of Shareholders and Proposed Payment of Dividends
- Management Discussion and Analysis Yearly Ending 31 Dec 2022
- Financial Performance Yearly (F45) (Audited) (2022)
