23 April 2025
Appointment of directors to replace directors whose terms are due to expire in 2025 (To return to the position for another term) (Revised)
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23 April 2025
Appointment of directors to replace directors whose terms are due to expire in 2025 (To return to the position for another term)
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23 April 2025
Shareholders meeting's resolution
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24 March 2025
Notification on disclosure of documents related to AGM 2025
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21 February 2025
The resolutions of the board of directors' meeting no.1/2025 Approve to establish the subsidiary to expand the business
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21 February 2025
The resolutions of the board of directors' meeting no.1/2025 (dividend payment, schedule of the 2025 annual general meeting of shareholders, and Establishment of a Subsidiary) (Revised)
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21 February 2025
The resolutions of the board of directors' meeting no.1/2025 (dividend payment, schedule of the 2025 annual general meeting of shareholders, and Establishment of a Subsidiary) (Revised)
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21 February 2025
The resolutions of the board of directors' meeting no.1/2025 (dividend payment, schedule of the 2025 annual general meeting of shareholders, and Establishment of a Subsidiary)
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21 February 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
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21 February 2025
Financial Performance Yearly (F45) (Audited)
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21 February 2025
Financial Statement Yearly 2024 (Audited)
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31 January 2025
Notify the result of the agenda items and the director nomination proposal for the 2024 Annual General Meeting of Shareholders
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