Notification of renewal for the term of audit committee, change of the Audit Committee and the appointment of member of the Nomination and Remuneration Committee. (Form 24-1)
Report on the Resolutions of the 2024 Annual General Meeting of Shareholders.
Disclosure of the invitation letter for the 2024 Annual General Meeting of Shareholders on the Company's website.
Annual Dividend Payment, the reduction of the Company's registered capital by writing off registered shares that are not sold for IPO and Schedule of 2024 Annual General Meeting of Shareholders. (Update)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Statement Yearly 2023 (Audited)
Financial Performance Yearly (F45) (Audited)
Annual Dividend Payment, the reduction of the Company's registered capital by writing off registered shares that are not sold for IPO and Schedule of 2024 Annual General Meeting of Shareholders.
Report on the utilization of the increased capital from the initial public offering (IPO)