Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Board Resolutions concerning Board Committees
Shareholders meeting's resolution
Publication of the Notice of the 2024 AGM on the Company's Website
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Notification of the Resolutions of the Board of Directors' Meeting convening the 2023 Annual General Meeting of Shareholders (through the format of electronic media or e-AGM only) and suspension of dividend payment
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Performance Yearly (F45) (Audited)
Financial Statement Yearly 2023 (Audited)
Information Memorandum
Management Discussion and Analysis Yearly Ending 31 Dec 2022
Financial Performance Yearly (F45) (Audited)