Notification on convening the Annual General Meeting of the Shareholder for the year 2025
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2024 (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
The resolutions of the Board of Directors' meeting No. 1/2025 are as follows: (1) Acknowledgement of passing away of a director (2) Appointment of 2 directors and (3) Appointment of the company secretary.
The Interim Dividend Payment for Q3/2024