09 May 2025
Disclosure the Minute of the 2025 Annual General Meeting of Shareholders on the Company's website.
25 Apr 2025
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
25 Apr 2025
Shareholders meeting's resolution
24 Mar 2025
Publication of the Invitation Letter to 2025 Annual General Meeting of Shareholders on the company's website
27 Feb 2025
Report on resolutions of the Board of Directors' Meeting, convening the Annual General Meeting of Shareholders 2025 to approve dividend payment announcement and issue of debenture and appointment of an additional director (Revised)
24 Feb 2025
Financial Statement Yearly 2024 (Audited) (Revised)
21 Feb 2025
Financial Performance Yearly (F45) (Audited)
21 Feb 2025
Financial Statement Yearly 2024 (Audited)
21 Feb 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
21 Feb 2025
Report on resolutions of the Board of Directors' Meeting, convening the Annual General Meeting of Shareholders 2025 to approve dividend payment announcement and issue of debenture and appointment of an additional director
07 Jan 2025
The Result of advance proposal and nominate candidate for company directorship for the 2025 Annual General Shareholder's Meeting Agenda