Appointment of the director to replace the resigned director, Audit Committee member, Nomination and Remuneration Committee member and Corporate Governance Committee member.
Notification of the Resolution of the Annual General Meeting of Shareholders for the year 2025
Financial Statement Yearly 2024 (Audited) (Revised NOTES)
Management Discussion and Analysis Yearly Ending 31 Dec 2024 (revised)
Dissemination the Invitation of the Company's 2025 Annual General Meeting of Shareholders on website and sending the question before AGM
The disposal of investment in an indirect subsidiary and the change in structure from a subsidiary to a joint venture company (Revised)
The disposal of investment in an indirect subsidiary and the change in structure from a subsidiary to a joint venture company
The Company's 2025 Annual General Meeting of Shareholders, the omission of dividend payment.
Financial Statement Yearly 2024 (Audited) (Revised)
Financial Statement Yearly 2024 (Audited) (Revised EPS)
Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Financial Statement Yearly 2024 (Audited)
Company's holiday 2025
Notification of the progress on the appointment of an Independent Director and Audit Committee
Result of the Proposal for 2025 AGM Agenda and the Director Nomination
