By year :
Date
27 Feb 2026
Financial Statement Yearly 2025 (Audited)
27 Feb 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
27 Feb 2026
Financial Performance Yearly (F45) (Audited)
27 Feb 2026
Disclosure of the resolutions of the Board of Directors Meeting No.1/2026 RE: (A) Determination of the 2026 Annual General Meeting of Shareholders date and (B) Omission of dividend payment for the 2025 operational performance.
08 Dec 2025
Notification of the appointment of the executive of the Company and the restructuring of the company's organizational structure.
08 Dec 2025
Report on Names of Members of the Audit Committee (F24-1)
08 Dec 2025
Resignation of Director, Appointment of Director and Sub-Committee Members.
08 Dec 2025
Notification of Change and Appointment of Directors
08 Dec 2025
Changing of CFO
20 Nov 2025
Notification of Progress on the Disposal and Acquisition of Shares in Subsidiaries.
12 Nov 2025
Financial Statement Quarter 3/2025 (Reviewed) (Revised)
12 Nov 2025
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
12 Nov 2025
Financial Performance Quarter 3 (F45) (Reviewed)
12 Nov 2025
Financial Statement Quarter 3/2025 (Reviewed)
12 Nov 2025
Notification of Disposal and Acquisition of Shares in Subsidiaries
24 Oct 2025
Notification of the appointment of the executive of the Company
24 Oct 2025
Appointment of CFO
01 Oct 2025
Notification of the Company's 2026 Holidays
09 Sep 2025
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2026.
28 Aug 2025
Resignation of CFO