Submission of the Notice of 2026 Annual General Meeting of Shareholders on the Company's website

Submission of an Annual Report 2025 (Form 56-1 One Report) and Sustainability Report on the Company's website

A resolution to convene the 2026 Annual General Meeting of Shareholders. Hybrid Meeting (E-AGM) and Dividend Payment (Revised)

A resolution to convene the 2026 Annual General Meeting of Shareholders. Hybrid Meeting (E-AGM) and Dividend Payment

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

Update on the Amalgamation of Subsidiaries, and the Cessation of Subsidiaries Status

Report on the Result of Additional Agenda and Name Proposed as Director for AGM 2026

Notification of the company's holiday for the year 2026

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Financial Statement Quarter 3/2025 (Reviewed)

Financial Performance Quarter 3 (F45) (Reviewed)

Amalgamation of Subsidiaries

Completion of Subsidiary's Liquidation