SET Announcements
30 April 2026
Notification of the Resignation of Company Secretary and the Appointment of Acting Company Secretary
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30 April 2026
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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28 April 2026
Notification of the Resolution of the 2026 Annual General Meeting of Shareholders
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30 March 2026
Publication of the invitation letter for the 2026 AGM on the Company's website
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25 February 2026
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2026 regarding the dividend payment and schedule the Annual General Meeting of Shareholders for the year 2026 (Revised Headline)
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25 February 2026
Schedule of the 2026 Annual General Meeting of Shareholders (Revised)
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24 February 2026
Schedule of the 2026 Annual General Meeting of Shareholders
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24 February 2026
Notification of Director Resignation and Appointment of New Director
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24 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
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24 February 2026
Financial Performance Yearly (F45) (Audited)
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24 February 2026
Financial Statement Yearly 2025 (Audited)
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27 January 2026
Report of the Utilization of Proceeds of Chin Huay Public Company Limited
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