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2026
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11
May
2026
Financial Performance Quarter 1 (F45) (Reviewed)
11
May
2026
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
11
May
2026
Financial Statement Quarter 1/2026 (Reviewed)
30
Apr
2026
To publication of the Minutes of the Annual General Meeting of the year 2026 on the Company's website
27
Apr
2026
Shareholders meeting's resolution (add template)
20
Apr
2026
To report the resolution of the Annual General Meeting of the year 2026 via Electronic Method (e-AGM)
20
Mar
2026
To publish the Notice of the 2026 Annual General Meeting of Shareholders
24
Feb
2026
Resolution of the Board of Directors' Meeting No.1/2026 regarding the 2026 AGM Date (Omission of Dividend Payment) (Additional information) (Revised)
23
Feb
2026
Resolution of the Board of Directors' Meeting No.1/2026 regarding the 2026 AGM Date (Omission of Dividend Payment)
23
Feb
2026
Financial Performance Yearly (F45) (Audited)
23
Feb
2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
23
Feb
2026
Financial Statement Yearly 2025 (Audited)
18
Nov
2025
Invitation for Shareholders to purpose agendas and send questions for the 2026 Annual General Meeting, enquires and candidates in election of the Company's Directors
10
Nov
2025
Financial Performance Quarter 3 (F45) (Reviewed)
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