Notice of AGM 2025 on the Company's website
Appointment of Chief Executive Officer
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2024 (Audited)
Schedule and Agenda of the 2025 Annual General Meeting of Shareholders via Electronic Media and dividend payment for the year 2024.
From to Report on Names of Members and Scope of Work of the Audit Committee
Notification of the appointment of the new directors to replace the resigned directors and the appointment of the Audit Committee member
Announcement of Special Additional Holiday for the year 2025
Change of Directors and Chief Executive Officer
The Resignation of Director