Board Meeting Details
- Meeting Date: Saturday, 14th November 2026
- Purpose: To consider and transact specified matters
Agenda Items
1. Consideration and approval of Un-audited Financial Results for the quarter and half year ended 30th September 2026
2. Consideration and approval of appointment of Statutory Auditor
3. Consideration and approval of change of Registrar and Share Transfer Agent (RTA) and related matters
4. Consideration and approval of Notice of Extra-Ordinary General Meeting (EGM) and related matters
5. Any other matter with permission of the Chair as approved by the Board
Trading Window Closure
Pursuant to the Company's Code of Conduct for Insider Trading:
- Trading window commenced from: 1st October 2026
- Current status: Closed
- Re-opening: Upon expiry of 48 hours after declaration of financial results