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Opinion of Independent Financial Advisor on Asset Acquisition and Connected Transaction
03 Apr 2025
Independent Financial Advisor's Opinion Report on the Company's Related Party Transactions from the Company's Common Share Offering Transaction
03 Apr 2025
Publication of the invitation to the 2025 Annual General Meeting of Shareholders via Electronic Means (E-AGM) on the Company's website
31 Mar 2025
Disclosure of Shareholders' Circular re: Assets Acquisition Transaction of the Company, and entry into a Connected Transaction
04 Mar 2025
Notification of the resolutions of the BOD meeting No. 2/2025, the suspension of dividend payment, the increase in the number of director and appointment of new director, and the convening of the 2025 AGM via Electronic Means (E-AGM) (Revised)
28 Feb 2025
Notification of the resolutions of the BOD meeting No. 2/2025, the suspension of dividend payment, the increase in the number of director and appointment of new director, and the convening of the 2025 AGM via Electronic Means (E-AGM) (Revised)
28 Feb 2025
Financial Performance Yearly (F45) (Audited)
27 Feb 2025
Financial Statement Yearly 2024 (Audited)
27 Feb 2025
Management Discussion and Analysis Yearly Ending 31 Dec 2024
27 Feb 2025
Notification of the resolutions of the BOD meeting No. 2/2025, the suspension of dividend payment, the increase in the number of director and appointment of new director, and the convening of the 2025 AGM of Shareholders via Electronic Means (E-AGM)
27 Feb 2025
New shares of PLANB to be traded on February 17, 2025
14 Feb 2025
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2025 (Revised 2)
14 Feb 2025