This is to inform you that the Board has approved the following agendas in its meeting held on Wednesday, 07/02/2024.\r\n(1) Approval of Un-audited financial results for the December 31 2023 quarter. \r\n(2) Limited review report for Un-audited financial results for the December 31 2023 quarter.\r\n(3) Appointment of Internal Auditor \r\n(4) Appointment of Secretarial Auditor