Notification on the Disclosure of the Invitation Letter for the 2025 Annual General Meeting of Shareholders on the Company's Website
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Notification on the establishment of a new subsidiary
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Notification on Resolutions of Board of Directors' Meeting regarding 2025 Annual General Meeting of Shareholders, omission of dividend payment, decrease of Company's registered capital, and amendment to Clause 4 of Company's Memorandum of Association
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Management Discussion and Analysis Yearly Ending 31 Dec 2024
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Financial Performance Yearly (F45) (Audited)
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Financial Statement Yearly 2024 (Audited)
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Notification on the result of invitation for shareholders to propose the additional agenda and nominate the qualified person to be appointed as director before the date of the 2025 Annual General Meeting of Shareholders
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Notification on the Holidays for the Year 2025
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
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Financial Performance Quarter 3 (F45) (Reviewed)
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Financial Statement Quarter 3/2024 (Reviewed)
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Invitation for shareholders to propose the additional agenda and nominate the qualified person to be appointed as director in advance of the date of the 2025 Annual General Meeting of Shareholders
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