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2021
Announcements
Date
Announcements
30/12/2019
Notice of Book Closure
27/12/2019
Interim Dividend
27/12/2019
Others
16/12/2019
Quarterly rpt on consolidated results for the financial period ended 31/10/2019
17/09/2019
Quarterly rpt on consolidated results for the financial period ended 31/07/2019
22/07/2019
General meetings: Outcome Of Meeting
18/06/2019
Quarterly rpt on consolidated results for the financial period ended 30/4/2019
31/05/2019
Annual Report & CG Report - 2019
30/05/2019
Notice of Nineteenth Annual General Meeting
21/05/2019
Others
13/05/2019
Others
09/04/2019
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
09/04/2019
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEN YAT LEE
09/04/2019
Notice of Person Ceasing (Section 139 of CA 2016) - MADAM LAU KIM LIAN (DECEASED)
09/04/2019
Changes in Director's Interest (Section 219 of CA 2016) - MISS CHEN WAI LING
09/04/2019
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEN YAT LEE
09/04/2019
Changes in Director's Interest (Section 219 of CA 2016) - MR CHEN TECK SHIN
09/04/2019
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MR CHEN TECK SHIN
28/03/2019
Quarterly rpt on consolidated results for the financial period ended 31/1/2019
25/2/2019
Change in Boardroom
25/2/2019
Change in Remuneration Committee
25/2/2019
Change in Audit Committee
25/2/2019
Change in Nomination Committee
25/2/2019
Change in Audit Committee
Announcements
Latest Updates on Terms of Reference, Whistleblowing Policy and Summary Key Matters Discussed at the 17th AGM
Summary of Key Matters discussed at the 20th AGM
Summary of Key Matters discussed at the 19th AGM
Summary of Key Matters discussed at the 18th AGM
Administrative Notes for the conduct of the Twentieth AGM - 25 June
Proxy Form and Annexure - 25 June
Notice of Book Closure
06/01/2021
Others
05/01/2021
Interim Dividend
05/01/2021
Change in Boardroom-MR CHEN TECK SUN
21/12/2020
Quarterly rpt on consolidated results for the financial period ended 31/10/2020
21/12/2020
Quarterly rpt on consolidated results for the financial period ended 31/7/2020
28/09/2020
Dealings In Listed Securities : Dealings Outside Closed Period
27/08/2020