Appointment of Sub committees and Form F24-1
Shareholders meeting's resolution
Disclosure of the Invitation to Shareholder's Annual General Meeting Year 2026 and the request for a proxy form in document form.
Approval to purchase the investment of Evante Co., Ltd. from a connected person
The date the AGM of Shareholders for the year 2026 by E-AGM only and omitted dividend payment
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2025 (Audited)
Announcement of the Company's Holiday for 2026
Appointment of Chief Accountant
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2025 (Reviewed)
Resignation of Chief Accountant
Shareholder's Proposal for Agenda and Candidate for Director prior to Annual General Meeting of Shareholders for Year 2026
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
Financial Performance Quarter 2 (F45) (Reviewed) (Revised)
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2025 (Reviewed)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025