Company Disclosures
08 May 2024
Notification of Connected Transaction regarding Receiving Computer Program System Service and Enterprise Support Service
02 May 2024
Public Notice of Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website
23 Apr 2024
Form to report on Names of Members and Scope of Work of the Audit Committee F24-1
22 Apr 2024
Shareholders meeting's resolution
15 Mar 2024
Public Notice of Form 56-1 One Report 2023 on the Company's Website
15 Mar 2024
Public Notice of the 2024 Annual General Meeting of Shareholders (Physical Meeting) on the Company's website
01 Mar 2024
Notification of Intention to Enter into a Joint Venture and Establishing a Joint Venture Company
21 Feb 2024
Notification of Connected Transaction regarding Renewal of Rental Agreement of Company's Office Space for not exceeding 3 years
21 Feb 2024
Financial Performance Yearly (F45) (Audited)
21 Feb 2024
Resolutions of the Board of Directors (Meeting Schedule of AGM 2024 and Dividend Payment)
08 Nov 2023
Resignation of Chief Financial Officer and Company Secretary due to Retirement and Appointment of Chief Financial Officer and Company Secretary
08 Nov 2023