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Home › Investor Info › Information Release › IR News › 2023

IR News 2023

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Date English
07 Aug 2023 Financial Statement Quarter 2/2023 (Reviewed)
07 Aug 2023 Financial Performance Quarter 2 (F45) (Reviewed)
07 Aug 2023 Management Discussion and Analysis Quarter 2 Ending 30 June 2023
07 Aug 2023 Notification of the Board of Directors' Resolutions No. 6/2023 on the interim dividend payment
07 Aug 2023 Appointment of the Company Secretary
19 July 2023 The Establishment of a new Subsidiary Company in Oman
06 July 2023 The Establishment of a New Subsidiary Company in United Arab Emirates
05 July 2023 Report of the utilization of capital increase proceeds
22 Jun 2023 Appointment of the Company Secretary
16 Jun 2023 Change of company name and symbol of MAKRO
15 Jun 2023 Notification of the registration to the Change of the Company's name, the Amendment to the Memorandum of Association and the Article of Association of the Company with the Ministry of Commerce
08 May 2023 Financial Statement Quarter 1/2023 (Reviewed)
08 May 2023 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
08 May 2023 Financial Performance Quarter 1 (F45) (Reviewed)
03 May 2023 Disclosure of Minutes of 2023 Annual General Meeting of Shareholders on the Company's Website
22 Apr 2023 Resolutions of the 2023 Annual General Meeting of Shareholders
22 Mar 2023 Disclosure of the Invitation Notice to the 2023 Annual General Meeting of Shareholders on the Company's website
28 Feb 2023 Resolutions of the Board of Directors' Meeting regarding amendment of the Memorandum of Association and the Company's Objectives, and addition of 2023 Annual General Meeting of Shareholders, and Change of the Record Date
20 Feb 2023 Financial Statement Yearly 2022 (Audited)
20 Feb 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022
20 Feb 2023 Resolutions of the Board of Directors' Meeting on dividend payment for the year 2022, and schedule for the 2023 Annual General Meeting of Shareholders (“2023 AGM”)
20 Feb 2023 Financial Statement Yearly 2022 (Audited)
26 Jan 2023 Report of the utilization of capital increase proceeds
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