Right of shareholders to propose the agenda and nominate the qualified candidates for being directors in advance for the 2027 Annual General Meeting of Shareholders
28/08/2026
Interim dividend payment
14/08/2026
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2026
14/08/2026
Financial Performance Quarter 2 (F45) (Reviewed)
14/08/2026
Financial Statement Quarter 2/2026 (Reviewed)
14/08/2026
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2026 regarding the appointment of a new independent director and subcommittee member
14/05/2026
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026
14/05/2026
Financial Performance Quarter 1 (F45) (Reviewed)
14/05/2026
Financial Statement Quarter 1/2026 (Reviewed)
14/05/2026
Disclosure of Minutes of the 2026 Annual General Meeting of Shareholders on the Company's Website
24/04/2026
Notification of the Resolutions of the Board of Directors' Meeting No.1A/2026 regarding revision of the authorized directors, appointment chairman of the Board and appointment of committee members
10/04/2026
Notification of the Resolution of 2026 Annual General Meeting of Shareholders
10/04/2026