SGX Announcements

small-building
DateTitleDownload
30 Apr 2018 CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
30 Apr 2018 RETIREMENT OF INDEPENDENT DIRECTOR
30 Apr 2018 AGM RESULTS
30 Apr 2018 EGM RESULTS
17 Apr 2018 DISCLOSURE OF DIRECTOR INTEREST
12 Apr 2018 NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE
12 Apr 2018 ANNAIK NOTICE OF ANNUAL GENERAL MEETING
12 Apr 2018 ANNAIK APPENDIX ANNUAL REPORT 2017
12 Apr 2018 ANNAIK ANNUAL REPORT 2017
05 Apr 2018 PROPOSED SCRIP DIVIDEND SCHEME AND PROPOSED ADOPTION OF THE NEW CONSTITUTION
05 Apr 2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Apr 2018 CIRCULAR TO SHAREHOLDERS
29 Mar 2018 QUALIFIED OPINION BY AUDITORS ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
12 Mar 2018 SUSTAINABILITY REPORT 2017
05 Mar 2018 SHARE BUY BACK