| Meeting Date | Purpose | Description |
|---|---|---|
| 10-Apr-26 | Others | Inter-alia, to consider 1. Election of Chairman. 2. Noting minutes of previous Board Meeting / Committee meeting. 3. Approval of Director remuneration arrangement. 4. Other business matters. |
| 21-Jan-26 | Quarterly Results | - |
| 12-Nov-25 | Quarterly Results | - |
| 12-Aug-25 | Quarterly Results | - |
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