22 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised PDF)
Read More
15 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM (Revised)
Read More
14 November 2024
Notification of Resolution of BoD Meeting No.6/2567 regarding approval of financial statements, auditor appointment and remuneration, connected transactions, EGM calling, and determination of shareholder's list entitled to attend EGM
Read More
14 November 2024
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
Read More
14 November 2024
Financial Performance Quarter 3 (F45) (Reviewed)
Read More
14 November 2024
Financial Statement Quarter 3/2024 (Reviewed)
Read More
01 October 2024
Invitation to submit proposed agenda items, directorship nomination and advance questions for the 2025 Annual General Meeting of Shareholders
Read More
14 August 2024
Interim dividend payment
Read More
14 August 2024
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
Read More
14 August 2024
Financial Performance Quarter 2 (F45) (Reviewed)
Read More
14 August 2024
Financial Statement Quarter 2/2024 (Reviewed)
Read More
24 July 2024
Notification of Resolution of the Board of Directors Meeting No.3/2567 Regarding Acknowledgment of Investment in My Group Intelligent Company Limited
Read More