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Shareholders' Meeting
Financial Information
Analyst Coverage
Multimedia Presentations
Display #
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100
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24
Apr
2026
To report the resolutions of the 2026 Annual General Meeting of Shareholders
18:15
25
Mar
2026
Dissemination of the Invitation Letter to the 2026 Annual General Meeting of Shareholders and the 2025 Annual Report (Form 56-1 e-One Report) and Other Related Documents and Submission of the Questions Relating to the Meeting.
20:09
04
Mar
2026
Non-Payment of Dividend, Amendment of the Company's Objectives, and Schedule of the 2026 Annual General Meeting of Shareholders.The meeting will be held exclusively in a physical format. (Revised)
20:10
19
Feb
2026
Non-Payment of Dividend, Amendment of the Company's Objectives, and Schedule of the 2026 Annual General Meeting of Shareholders.The meeting will be held exclusively in a physical format.
21:08
19
Feb
2026
Financial Performance Yearly (F45) (Audited)
18:38
19
Feb
2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
18:36
19
Feb
2026
Financial Statement Yearly 2025 (Audited)
18:35
02
Feb
2026
Results of the proposal of agendas or questions and Names of Director Nomination for the Annual General Meeting of Shareholders in advance.
18:45
08
Dec
2025
The proposal of agenda items in the Annual General Meeting of Shareholders and Director Nominee in advance for the appointment as the Company's directors for
19:05
13
Nov
2025
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
16:42
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