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
Notification on Completion for maintenance
20/03/2026
Disclosure of the invitation to the 2026 Annual General Meeting of Shareholders on the Company's website
09/03/2026
Resignation of Director
16/02/2026
Notification of the Resolutions of the Board of Directors' Meeting No.1/2026 regarding the Date and Agenda of the 2026 AGM, Dividend Payment for 2025, and Acceptance of Entire Business Transfer from a Subsidiary (Revised)
13/02/2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
12/02/2026