Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
14 May 2026
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Financial Performance Quarter 1 (F45) (Reviewed)
14 May 2026
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Financial Statement Quarter 1/2026 (Reviewed)
14 May 2026
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Disclosure of Minute of Annual General Meeting of Shareholders of 2026 on company's website
30 Apr 2026
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Notification of the Registration of the Amendment of the Company's Objectives and the Memorandum of Association, the Change of the Company's Seal and the Amendments to articles of the Company's Articles of Association
27 Apr 2026
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Shareholders meeting's resolution
20 Apr 2026
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Notification of Resignation of Director, Amendment of Authorized Signatories, and Appointment of Director
20 Apr 2026
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Publication of the 2026 Annual General Meeting of Shareholders invitation letter on the Company's website
20 Mar 2026
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Notification of the Board of Directors' Resolutions (Meeting No. 3/2026) regarding the Appointment of a Director in Replacement of the Resigned Director
17 Mar 2026
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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).
25 Feb 2026
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Management Discussion and Analysis Yearly Ending 31 Dec 2025
25 Feb 2026
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Financial Performance Yearly (F45) (Audited)
25 Feb 2026
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