Resignation of Directors and appointment of a new director to replace the resigning director
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2025 (Reviewed)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Resignation of an Independent Director and appointment of a new independent director in replacement of the resigning independent director
Opportunity for the minority shareholders to propose additional agenda items for the meeting agenda, and to nominate qualified persons to be elected as directors of the Board of Directors for the 2026 Annual General Meeting of Shareholders
Interim Dividend Payment
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025
Financial Performance Quarter 2 (F45) (Reviewed)
Financial Statement Quarter 2/2025 (Reviewed)
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)