05 June 2025
Amendment the SPA of Hello LED between Company and PLANB which constitutes a disposal of assets and a connected transaction. Dividend Payment, change authorized directors, amendment of the Company's objectives & convening of 2025 AGM. (Revised No.2)
04 June 2025
Amendment the SPA of Hello LED between Company and PLANB which constitutes a disposal of assets and a connected transaction. Dividend Payment, change authorized directors, amendment of the Company's objectives & convening of 2025 AGM. (Revised)
30 May 2025
Amendment the SPA of Hello LED between Company and PLANB which constitutes a disposal of assets and a connected transaction. Dividend Payment, change authorized directors, amendment of the Company's objectives and convening of 2025 AGM.
30 May 2025
Management Discussion and Analysis Yearly Ending 31 Mar 2025
30 May 2025
Financial Performance Yearly (F45) (Audited)
30 May 2025
Financial Statement Yearly 2025 (Audited)
13 May 2025
The disclosure of Minutes of EGM.1/2025 uploaded on the Company's website.
30 April 2025
Opinion of the Independent Financial Advisor Concerning the Asset Disposition and the Connected Transaction
29 April 2025
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2025
01 April 2025
Notification Regarding the Relocation of Roctec Global Public Company Limited.
31 March 2025
Publication of the Invitation to the Extraordinary General Meeting of Shareholders No.1/2025(E-EGM) on the Company's website
12 March 2025
Notification the exercise of ROCTEC-W3 (The 7th exercise),ROCTEC-W5 (The 5th exercise)