Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company’s website.
Disclosure of the Notice of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company’s website.
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Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Changed the Scope of work of the Audit Committee)
Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Changed the Scope of work of the Audit Committee)
Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Schedule of the 2024 AGM, Omission Dividend Payment)
Notification on the resolutions of the Board of Directors’ Meeting No. 2/2024 (Schedule of the 2024 AGM, Omission Dividend Payment)
Financial Statement Yearly 2023 (Audited)
Financial Statement Yearly 2023 (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Management Discussion and Analysis Yearly Ending 31 Dec 2023