Notification on convening the Annual General Meeting of the Shareholder for the year 2026 (Revised Template)
Notification on convening the Annual General Meeting of the Shareholder for the year 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2025 (Audited)
The resolutions of BOD meeting No. 1/2026 are as follows: (1) Appointment of a new director in replacement of a resigning director; (2) Appointment of a member of a sub-committee; and (3) Appointment of an additional sub-committee.
Resignation of Independent Director
Changing of CFO