| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Quarterly Results | (BM Cancelled) |
| 30-May-25 | Audited Results | - |
| 15-Feb-25 | Bonus Issue & Others | Inter-alia, to consider 1. Alteration of Clause V of the Memorandum of Association. 2. Name change of the company. 3. Other business matters. |
| 14-Nov-24 | Quarterly Results | - |
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