Disclosure of documents for the 2024 Annual General Meeting of Shareholders

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Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)

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Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1)

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Notification of the Resolutions of the BODs' Meeting No. 1/2024 in respect of the recommendation for the dividend Payment, the date for calling 2024 AGM, the connected transaction and the acquisition of assets and Audit Committee Member appointment

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Management Discussion and Analysis Yearly Ending 31 Dec 2023

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Financial Performance Yearly (F45) (Audited)

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Financial Statement Yearly 2023 (Audited)

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Company's 2024 annual official holidays announcement (Edit)

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Result of the proposal of 2024 AGM's agenda and nominate candidates for the Board of Directors

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