Resignation of Director and appointment of new Director

To determine the agenda and date of Annual General Shareholders Meeting for 2025

Financial Statement Yearly 2024 (Audited)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Financial Statement Quarter 3/2024 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

To invite Shareholders to propose the agenda for Annual General Shareholders Meeting 2025 and nominate the qualified candidates for the Director Position in advance

Resignation of Director and appointment of new Director