Notification of the Board of Directors' Resolutions (Meeting No. 3/2026) regarding the Appointment of a Director in Replacement of the Resigned Director

Notification of the Resolutions of the BOD regarding Dividend Payment, Amendment of Company's Objectives & MOA, Change of Company Seal, Amendments to AOA, and Determination of the 2026 AGM Date via (e-AGM).

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)