Disclosure of the minutes of the 2024 Annual General Meeting of Shareholders, which was convened through the electronic means (e-AGM)
Form to report on name(s) of members and scope of work of the Audit Committee (Renewal)
Notification of Resolutions of the 2024 Annual General Meeting of Shareholders through the electronic means (e-AGM)
Publication of the Invitation to attend the 2024 Annual General Meeting of Shareholders (AGM) on the Company's website
Disclosure of the Resolutions of the Board of Directors Meeting No. 4/2024 regarding the Appointment of an Executive and Member of the Executive Committee and Asset Acquisition
Financial Performance Yearly (F45) (Audited) (Revised)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Notification of the Resolutions of the Board of Directors Meeting to omit the dividend payment and schedule of 2024 Annual General Meeting of Shareholders
Financial Statement Yearly 2023 (Audited)