Announcements & Circulars
- 2025-05-22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 22 MAY 2025
- 2025-04-30 Voluntary Announcement Protected Product of Traditional Chinese Medicine
- 2025-04-28 Notification Letter to Non-Registered Shareholders and Reply Form
- 2025-04-28 Notification Letter to Registered Shareholders and Reply Form
- 2025-04-28 Notification Letter to Shareholders - Annual General Meeting
- 2025-04-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
- 2025-04-28 NOTICE OF ANNUAL GENERAL MEETING
- 2025-04-28 (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED FINAL DIVIDEND, (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2025-04-25 Voluntary Announcement Notice of Approval for Clinical Trial for SK-09 Tablet
- 2025-04-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
