14 May 2024
Financial Performance Quarter 1 (F45) (Reviewed)
14 May 2024
Notification on the appointment of Independent Director and Audit Committee Member
10 May 2024
Form to Report on Names of Members and Scope of Work of the Audit Committee
10 May 2024
Notification on the registration of the increase of the registered capital
07 May 2024
Notification of extension granted for the deadline to appoint an independent director and audit committee member
02 May 2024
Information regarding the resolution of the Extraordinary General Meeting of Shareholders No.1/2024 and form 247-7
02 May 2024
Notification regarding the appointment of Independent Director and Audit Committee Member
26 April 2024
Resolution of the Extraordinary General Meeting of Shareholders no. 1/2024
26 April 2024
Notification of the resignation of Independent Director and Audit Committee Member
22 April 2024
Shareholders meeting's resolution
28 March 2024
The revision of the record date for the rights of shareholders who will be eligible for the allocation and offer of new shares which will be allocated to existing shareholders via Preferential Public Offering (PPO) (Revised)
28 March 2024
Notification of the change of the Chief Executive Officer (CEO)
22 March 2024
Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
12 March 2024
Opinions of the IFA on the request for an exemption from making a tender offer based on the shareholders' resolution (Whitewash) due to the issuance and offering of additional shares and RML-W1 via private placement which is a connected transactions
29 February 2024
Management Discussion and Analysis Yearly Ending 31 Dec 2023
29 February 2024
Financial Statement Yearly 2023 (Audited)
29 February 2024
Financial Performance Yearly (F45) (Audited)
29 February 2024
The resolution of the Board of Directors' meeting: Schedule and agendas for the 2024 AGM and the omission of the dividend payment
23 February 2024
The revision of the record date for the shareholders who will be eligible for the allocation of newly issued ordinary shares which will be allocated to existing shareholders via Preferential Public Offering: PPO (Revised)
12 February 2024