Minutes of Annual General Meeting of the Company held on 28 Jun 2019
Minutes of Annual General Meeting of the Company held on 28 Jun 2019 Attachments Attachment 1 (Size: 376KB)
General Announcement :: Appointment of Mr Colin Moran as an Executive Director of the Company
General Announcement :: Appointment of Mr Colin Moran as an Executive Director of the Company Announcement Title General Announcement Date & Time of Broadcast 28-Jun-2019 20:24:30 Status New Announcement Sub Title Appointment of Mr Colin Moran as an Executive Director of the Company Announcement Reference SG190628OTHR6N59 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky…
Change – Announcement of Appointment :: Appointment of Executive Director
Change – Announcement of Appointment Announcement Title Change – Announcement of Appointment Date & Time of Broadcast 28-Jun-2019 20:22:34 Status New Announcement Sub Title Appointment of Executive Director Announcement Reference SG190628OTHRTQYZ Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a detailed description of…
Financial Statements and Related Announcement :: First Quarter Results
Financial Statements and Related Announcement :: First Quarter Results Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 28-Jun-2019 20:20:40 Status New Announcement Sub Title First Quarter Results Announcement Reference SG190628OTHRCIOL Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a…
Annual General Meeting
Annual General Meeting Announcement Title Annual General Meeting Date & Time of Broadcast 28-Jun-2019 20:17:46 Status Replacement Announcement Reference SG190612MEETQ8F8 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Financial Year End 31/12/2018 Event Narrative Narrative Type Additional Text Narrative Text Please refer to the attachment.…
Entry into Memorandum of Understanding for the Supply of Eneco Plasma Fusion Machines to Laos
General Announcement :: Entry into Memorandum of Understanding for the Supply of Eneco Plasma Fusion Machines to Laos Announcement Title General Announcement Date & Time of Broadcast 25-Jun-2019 17:31:34 Status New Announcement Sub Title Entry into Memorandum of Understanding for the Supply of Eneco Plasma Fusion Machines to Laos Announcement Reference SG190625OTHRXLSL Submitted By…
Response to SGX Queries On Financial Statements
Response to SGX Queries Announcement Title Response to SGX Queries Date & Time of Broadcast 21-Jun-2019 18:08:35 Status New Announcement Sub Title On Financial Statements Announcement Reference SG190621OTHR3L0T 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…
Notice of 3 Consecutive Years’ Losses
NOTICE OF 3 CONSECUTIVE YEARS’ LOSSES::NOTICE OF 3 CONSECUTIVE YEARS’ LOSSES Announcement Title Notice of 3 Consecutive Years’ Losses Date & Time of Broadcast 14-Jun-2019 20:02:45 Status New Announcement Sub Title Notice of 3 Consecutive Years’ Losses Announcement Reference SG190610OTHRV3VF Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief…
Clarification Announcement On The Auditor’s Comments Of Accounts
REPL::FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::AUDITOR’S COMMENTS OF ACCOUNTS Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 13-Jun-2019 18:27:57 Status Replacement Announcement Sub Title Auditor’s Comments of Accounts Announcement Reference SG190610OTHRV3VF Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please provide a…
Notice of Notice of Annual General Meeting
ANNUAL GENERAL MEETING::VOLUNTARY Announcement Title Annual General Meeting Date & Time of Broadcast 12-Jun-2019 18:26:07 Status New Announcement Reference SG190612MEETQ8F8 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 the box below – Refer to the Online…