GENERAL ANNOUNCEMENT::SUSTAINABILITY REPORTING FOR FY2018 Announcement Title General Announcement Date & Time of Broadcast 04-Apr-2019 17:32:13 Status New Announcement Sub Title Sustainability Reporting for FY2018 Announcement Reference SG190404OTHRHMNU Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of the event in…
WAIVER::APPROVAL FOR EXTENSION OF TIME TO HOLDING THE ANNUAL GENERAL MEETING FOR FY2018 Announcement Title Waiver Date & Time of Broadcast 03-Apr-2019 20:11:55 Status New Announcement Sub Title APPROVAL FOR EXTENSION OF TIME TO HOLDING THE ANNUAL GENERAL MEETING FOR FY2018 Announcement Reference SG190403OTHR59P3 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation…
WAIVER::SUMMARY OF THE QUALIFIED PERSON’S REPORT AS AT THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Announcement Title Waiver Date & Time of Broadcast 27-Mar-2019 17:51:25 Status New Announcement Sub Title Summary of the Qualified Person’s Report as at the Financial Year Ended 31 December 2017 Announcement Reference SG190327OTHRL73D Submitted By (Co./ Ind. Name) Aditya…
GENERAL ANNOUNCEMENT::APPOINTMENT OF BOARD CHAIRMAN Announcement Title General Announcement Date & Time of Broadcast 18-Mar-2019 17:37:02 Status New Announcement Sub Title Appointment of Board Chairman Announcement Reference SG190318OTHRYGCU Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of the event in…
WAIVER::APPLICATION TO ACRA FOR EXTENSION OF TIME FOR AGM AND ANNUAL RETURN Announcement Title Waiver Date & Time of Broadcast 15-Mar-2019 18:35:47 Status New Announcement Sub Title Application to ACRA for Extension of Time for AGM and Annual Return Announcement Reference SG190315OTHR9797 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive…
CHANGE IN ISSUER NAME::MANDATORY Announcement Title Change – Change in Issuer Name Date & Time of Broadcast 14-Mar-2019 11:38:35 Status New Announcement Reference SG190314CHAN3D20 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a detailed description of the event in the box below -…
MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 MARCH 2019 Attachments Attachment 1 (Size: 136KB)
WAIVER::APPLICATIONS MADE TO SGX FOR AGM EXTENSION AND WAIVER OF QUALIFIED PERSONS REPORT Announcement Title Waiver Date & Time of Broadcast 13-Mar-2019 20:59:43 Status Replacement Announcement Sub Title Applications made to SGX for AGM Extension and Waiver of Qualified Persons Report Announcement Reference SG190313OTHR6GSP Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation…
EXTRAORDINARY/ SPECIAL GENERAL MEETING Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 13-Mar-2019 20:58:25 Status Replacement Announcement Reference SG190218XMET9AT1 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a detailed description of the event in the box below – Refer to…
RESPONSE TO SGX QUERIES Announcement Title Response to SGX Queries Date & Time of Broadcast 06-Mar-2019 19:26:11 Status New Supplementary Title On Financial Statements Announcement Reference SG190306OTHRZ9FR Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a detailed description of the event in the…