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2022
Announcements
Date
Announcements
21/12/2020
Change in Boardroom - MR CHEN TECK SUN
21/12/2020
Quarterly rpt on consolidated results for the financial period ended 31/10/2020
28/09/2020
Quarterly rpt on consolidated results for the financial period ended 31/7/2020
27/08/2020
Dealings In Listed Securities : Dealings Outside Closed Period
27/08/2020
Changes in Director's Interest (Section 219 of CA 2016)
27/08/2020
Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
26/08/2020
Change in Audit Committee
26/08/2020
Change in Nomination Committee
26/08/2020
Change in Remuneration Committee
26/08/2020
Change in Nomination Committee
26/08/2020
Change in Audit Committee
26/08/2020
Change in Boardroom
03/08/2020
General meetings: Outcome Of Meeting - Amended Announcement
30/07/2020
General meetings: Outcome Of Meeting
30/06/2020
Annual Report & CG Report - 2020
29/06/2020
Notice of Twentieth Annual General Meeting
23/06/2020
Quarterly rpt on consolidated results for the financial period ended 30/4/2020
23/06/2020
Annual Audited Accounts - 31 Jan 2020
05/06/2020
Change in Remuneration Committee
05/06/2020
Change in Nomination Committee
05/06/2020
Change in Audit Committee
05/06/2020
Change in Boardroom
26/03/2020
Quarterly rpt on consolidated results for the financial period ended 31/1/2020
Announcements
Minutes of the 22nd AGM held on 28 July 2022
Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
Administrative Notes for the Conduct of the 22nd AGM, Proxy Form and Annexure
Document Submission – Annual Report 2022 & CG Report 2022
Changes In Director's Interest (Section 219 Of Ca 2016) - Mr Chen Yat Lee
14/03/2023
Changes In Sub. S-Hldr's Int (Section 138 Of Ca 2016) - Mr Chen Yat Lee
14/03/2023
Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings During Closed Period
14/03/2023
Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
Administrative Notes for the conduct of the Twentieth AGM - 25 June
Proxy Form and Annexure - 25 June
Summary of Key Matters discussed at the 20th AGM
Summary of Key Matters discussed at the 19th AGM