23/04/2025
Notification on appointment of the replacing Audit director
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22/04/2025
Notification of the Connected Transaction regarding Financial Assistance
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22/04/2025
Shareholders meeting's resolution
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01/04/2025
Notification of Resignation of Independent Director and Audit Committee
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25/03/2025
Publication of the invitation to the 2025 Annual General Meeting of Shareholders on the company's website.
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21/03/2025
The Schedule for the Annual General Meeting of Shareholders for the year 2025, declaration of dividend for the operational result for the year 2024 by Electronic Method only (the "E-AGM"). (Revised)
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21/03/2025
The Schedule for the Annual General Meeting of Shareholders for the year 2025, declaration of dividend for the operational result for the year 2024 by Electronic Method only (the "E-AGM"). (Revised)
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20/03/2025
The Schedule for the Annual General Meeting of Shareholders for the year 2025, declaration of dividend for the operational result for the year 2024 by Electronic Method only (the "E-AGM").
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19/02/2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
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19/02/2025
Financial Performance Yearly (F45) (Audited)
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19/02/2025
Financial Statement Yearly 2024 (Audited)
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10/02/2025
Report on result of the proposal of agenda in advance regarding to the AGM 2025.
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