Resolutions of the 2024 Annual General Meeting of Shareholders (No. 56)
Disclosure of the Notice Calling for the 56th Annual General Meeting of Shareholders for 2024 on the Company's Website
Notification of the Resolutions of the Board of Directors' Meeting regarding Schedule of the 2024 AGM, Declaration of Dividend Payment, Amendment to Articles of Association and Objectives and the Appointment of the Company Secretary (Revised)
Notification of the Resolutions of the Board of Directors' Meeting regarding Schedule of the 2024 AGM, Declaration of Dividend Payment, Amendment to Articles of Association and Objectives and the Appointment of the Company Secretary (Revised)
Notification of the Resolutions of the Board of Directors' Meeting regarding Schedule of the 2024 AGM, Declaration of Dividend Payment, Amendment to Articles of Association and Objectives and the Appointment of the Company Secretary (Add Template)
Management Discussion and Analysis Yearly Ending 31 Dec 2023
Financial Statement Yearly 2023 (Audited)
Notification of the Resolutions of the Board of Directors' Meeting regarding Schedule of the 2024 AGM, Declaration of Dividend Payment, Amendment to Articles of Association and Objectives and the Appointment of the Company Secretary
Financial Performance Yearly (F45) (Audited)
Resignation of the Company Secretary