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Scheduling of the EGM of Shareholders No. 1/2025, Capital Increase for Private Placement, Request for Waiver of Mandatory Tender Offer, Offering of Newly Issued Ordinary Shares to Existing Shareholders and Increase in the Number of Directors
Appointment of Independent Director to replace the resigned Independent Director
Disclosure of Invitation to the 2025 Annual General Meeting of Shareholders with supporting documents and the 2024 Annual Report (Form 56-1 One Report) on the Company's website
Schedule of the 2025 Annual General Meeting of Shareholders and Dividend Omission
Financial Statement Yearly 2024 (Audited)
Financial Performance Yearly (F45) (Audited)
Management Discussion and Analysis Yearly Ending 31 Dec 2024
Appointment of Independent Director and member of the Audit Committee to replace the resigned Independent Director
Resignation of Independent Director and Member of Audit Committee
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