AnnounceMENT

SGX Announcements

Date
Title
28
May 2026
General Announcement
Minutes of Annual General Meeting Held on 29 April 2026
14
May 2026
General Announcement
Changes in the Composition of the Board of Directors and Board Committees
12
May 2026
Change - Announcement of Appointment
Appointment of Independent Non-Executive Director
29
Apr 2026
Annual General Meeting
Replacement
28
Apr 2026
General Announcement
Disclosure Pursuant to Rule 728 of Catalist Rules
27
Apr 2026
Change - Announcement of Cessation
Resignation of Independent Non-Executive Director
22
Apr 2026
Change - Announcement of Cessation
Resignation of Non-Independent Non-Executive Director
14
Apr 2026
Change - Announcement of Cessation
Retirement of Independent Non-Executive Director
14
Apr 2026
Annual Reports and Related Documents
-
14
Apr 2026
Annual General Meeting
-
7
Apr 2026
Financial Statements and Related Announcement
Auditor's Comments of Accounts
1
Apr 2026
General Announcement
Changes in the Composition of the Board of Directors and Board Committees
1
Apr 2026
Change - Announcement of Appointment
Appointment of Non-Independent Non-Executive Director
1
Apr 2026
Change - Announcement of Cessation
Resignation of Independent Non-Executive Director
1
Apr 2026
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Disclosure of Interest by Director - Than Siripokee
1
Apr 2026
Change - Announcement of Appointment
Appointment of Independent Non-Executive Director
1
Apr 2026
Change - Announcement of Appointment
Appointment of Non-Independent Non-Executive Director
27
Feb 2026
Financial Statements and Related Announcement
Full Yearly Results
29
Jan 2026
General Announcement
Clarification on News Statement
28
Jan 2026
General Announcement
Disclosure Pursuant to Rule 728 of the Catalist Rules