| Meeting Date | Purpose | Description |
|---|---|---|
| 08-Jul-26 | Others | Inter-alia, to consider 1. Proposal for substantial sale of whole of the undertaking of the Company. 2. Approve the draft postal ballot notice and explanatory statement. 3. Other business matters. |
| 25-May-26 | Audited Results | - |
| 30-Apr-26 | Others | Inter-alia, to consider 1. Evaluate various strategic options including inter alia, restructuring, fund raising, sale/transfer of assets or undertaking's. 2. Other business matters. |
| 12-Feb-26 | Quarterly Results | - |
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