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Announcement Circulars
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Announcement Circulars
Announcement Circulars
Release Date
Title
2019-06-25
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-05-31
Monthly Return of Equity Issuer on Movements in Securities
2019-05-21
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
2019-05-02
Monthly Return of Equity Issuer on Movements in Securities
2019-04-15
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2019-04-15
NOTICE OF ANNUAL GENERAL MEETING
2019-04-15
(I) PROPOSED DECLARATION OF FINAL DIVIDEND (II) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (III) RE-ELECTION OF DIRECTORS AND (IV) NOTICE OF ANNUAL GENERAL MEETING (
2019-04-15
Annual Report 2018
2019-04-15
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
2019-04-02
Next Day Disclosure Return
2019-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-28
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-22
Next Day Disclosure Return
2019-03-18
NOTICE OF BOARD MEETING
2019-03-15
VOLUNTARY ANNOUNCEMENT UPDATE RELATING TO THE LATEST STATUS OF THE GOODLUCK GARDEN PROJECT IN SINGAPORE
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