Date: June 5, 2026

Board Meeting Outcomes

  • The 10th Annual General Meeting (AGM) of the company has been postponed due to unavoidable circumstances
  • The AGM was originally scheduled to be held on Saturday, June 27, 2026, as approved in the Board Meeting dated May 02, 2026
  • The Board of Directors will consider and approve the revised date, time, and other particulars of the AGM in due course
  • The company will inform the stock exchanges upon finalization of the new AGM details