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2022.08.17 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which passed the following resolutions.
2022.06.24 Board of Directors Resolution
Apex Board of Directors Meeting Resolutions
Apex (4927) today (June 24, 2022) held a meeting of the Board of Directors, which passed the schedule for ex-dividends.
2022.05.24 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held the 2022 Annual General Meeting, which elected Apex’s 6th Board of Directors.
2022.05.03 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which approved the Financial Statements of Q1 2022 and the Board of Directors of major subsidiary APT approved the capital expenditure on waste water recycling system.
2022.03.31 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors, which approved the 2021 annual distribution of earnings of the Company and list of the nomination of 11 candidates for the next session of Board of Directors.
2022.02.28 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which pproved the 2021 Business Report and Financial Statements and the convening of the 2022 Annual General Meeting.