Shareholder's Proposal for Agenda and Candidate for Director prior to Annual General Meeting of Shareholders for Year 2025
Appointment of Chief Accountant
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
Financial Performance Quarter 2/2024 (F45) (Reviewed)
Financial Statement Quarter 2/2024 (Reviewed)
Resignation of Chief Accountant
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
Financial Performance Quarter 1 (F45) (Reviewed)
Financial Statement Quarter 1/2024 (Reviewed)
Announcement of the minutes Annual General Meeting of Shareholders for the Year 2024
Appointment of Sub committees and Form F24-1
Shareholders meeting's resolution
Notification of the amendment of the Company's holidays year 2024
Disclosure of the Invitation to Shareholder's Annual General Meeting Year 2024 and the request for a proxy form in document form.
Financial Performance Yearly (F45) (Audited)(Update)
The date for the AGM of Shareholders for the year 2024 by E-AGM only and Omitted dividend payment
Management Discussion and Analysis Yearly 2023 Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Clarification of Trading Alert List