Shareholders meeting's resolution

Determination of meeting date and agenda of ther AGM 2024 and the omission of dividend payment (Revised)

Determination of meeting date and agenda of ther AGM 2024 and the omission of dividend payment (Revised)

Determination of meeting date and agenda of ther AGM 2024 and the omission of dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Statement Yearly 2023 (Audited)

Financial Performance Yearly (F45) (Audited)

Invitation to shareholders to propose of additional agenda and nominate qualified candidate for director position including enquiries submission prior to the 2024 Annual General Meeting of Shareholders