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News and Activities

03 Jun 2026

Financial Performance Yearly (F45) (Audited)

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14 May 2026

Financial Performance Quarter 1 (F45) (Reviewed)

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14 May 2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

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14 May 2026

Notification of the resolutions of the Board of Directors Meeting No. 4/2026 for approval of the statement of financial position comprehensive income statement and cash flow statement for the first quarter of 2026

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11 May 2026

Notification of the disclosure of the 2026 Minutes of the Annual General Meeting of Shareholders on the Company website

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28 Apr 2026

Notification of the Resolutions of the Annual General Meeting of Shareholders 2026

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31 Mar 2026

Publication notice of the 2025 annual report (56-1 e-One Report 2025) on the Company website

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31 Mar 2026

Notification of the Resolutions of the Board of Directors Meeting No. 3/2026 Re: Approval of the business plan governance plan, and climate action plan to support participation in the Jump+ program.

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23 Mar 2026

Notification of the date for exercising the rights to purchase ordinary shares of the Warrants (UREKA-W3) No. 1

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12 Mar 2026

Publication notice of 2026 Annual General Meeting of Shareholders on the company website

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27 Feb 2026

Notification of the resolutions of the BOD Meeting No. 2/2026 regarding the approval to propose to the AGM the suspension of dividend payment, and the determination of the date, time, location, method, and agenda of the AGM 2026 (Revised)

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27 Feb 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee

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27 Feb 2026

Form to Report on Names of Members and Scope of Work of the Audit Committee

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26 Feb 2026

Management Discussion and Analysis Yearly Ending 31 Dec 2025

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26 Feb 2026

Notification of the resolutions of the BOD Meeting No. 2/2026 regarding the approval to propose to the AGM the suspension of dividend payment, and the determination of the date, time, location, method, and agenda of the AGM 2026

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25 Feb 2026

Notification of the resolutions of the Board of Directors Meeting No. 1/2026 Re: Appointment of Independent Director and Audit Committee Menbers.(Edit)

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