Quarterly and Full Year Financial Statement for the Period Ended 31 December 2018

2019

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT :: FULL YEARLY RESULTS   Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 28-Feb-2019 17:57:37 Status New Announcement Sub Title Full Yearly Results Announcement Reference SG190228OTHRA8Q0 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a…

Notice of Extraordinary General Meeting

2019

EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY   Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 18-Feb-2019 19:49:26 Status New Announcement Reference SG190218XMET9AT1 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Company Secretary Description (Please provide a detailed description of the event in the box below – Refer to the Online help for…

Resignation of Chief Financial Officer

2019

GENERAL ANNOUNCEMENT::RESIGNATION OF CHIEF FINANCIAL OFFICER   Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 15-Feb-2019 17:27:11 Status New Announcement Sub Title Resignation of Chief Financial Officer Announcement Reference SG190215OTHRMXDH Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Of×cer and Executive Director Description (Please provide a detailed…

Resignation of Chief Financial Officer

2019

CHANGE – ANNOUNCEMENT OF CESSATION::RESIGNATION OF CHIEF FINANCIAL OFFICER   Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 15-Feb-2019 17:22:51 Status New Announcement Sub Title Resignation of Chief Financial Officer Announcement Reference SG190215OTHRB8K4 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Of×cer and Executive Director Description (Please…

Change of Share Registrar, Warrant Agent and Company Secretary

2019

GENERAL ANNOUNCEMENT::CHANGE OF SHARE REGISTRAR, WARRANT AGENT AND COMPANY SECRETARY   Announcement Title General Announcement Date & Time of Broadcast 15-Feb-2019 17:16:48 Status New Announcement Sub Title Change of Share Registrar, Warrant Agent and Company Secretary Announcement Reference SG190215OTHRR53D Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director…

Distributorship Agreement with Eneco Investment, Inc and VanaH Co., Ltd

2019

GENERAL ANNOUNCEMENT::DISTRIBUTORSHIP AGREEMENT WITH ENECO INVESTMENT, INC AND VANAH CO., LTD   Announcement Title General Announcement Date & Time of Broadcast 01-Feb-2019 18:20:06 Status New Announcement Sub Title Distributorship Agreement with Eneco Investment, Inc and VanaH Co., Ltd Announcement Reference SG190201OTHRCLAJ Submitted By (Co./ Ind. Name) Chew Kok Liang Designation Company Secretary Description (Please provide…

Increase of Issued and Paid-Up Share Capital of PT Richland Logistics Indonesia, a Subsidiary Company of Ramba Energy Limited

2019

CHANGE – CHANGE IN CORPORATE INFORMATION::INCREASE OF ISSUED AND PAID UP SHARE CAPITAL OF A SUBSIDIARY   Announcement Title Change – Change in Corporate Information Date & Time of Broadcast 25-Jan-2019 19:39:42 Status New Announcement Sub Title Increase of Issued and Paid up Share Capital of a Subsidiary Announcement Reference SG190125OTHR5PBG Submitted By (Co./ Ind.…

A) Resignation of Directors (B) Changes in the Composition of the Board

2018

General Announcement::Resignation of Directors and Change in the Composition of the Board   Announcement Title General Announcement Date & Time of Broadcast 31-Dec-2018 21:37:00 Status New Announcement Sub Title Resignation of Directors and Change in the Composition of the Board Announcement Reference SG181231OTHRAFKR Submitted By (Co./ Ind. Name) Chew Kok Liang Designation Company Secretary Description…

Change – Announcement of Cessation

2018

Change – Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR   Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 31-Dec-2018 21:35:09 Status New Announcement Sub Title RESIGNATION OF EXECUTIVE DIRECTOR Announcement Reference SG181231OTHRTPPW Submitted By (Co./ Ind. Name) Chew Kok Liang Designation Company Secretary Description (Please provide a detailed description of the event…

Change – Announcement of Cessation

2018

Change – Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR   Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 31-Dec-2018 21:33:40 Status New Announcement Sub Title RESIGNATION OF EXECUTIVE DIRECTOR Announcement Reference SG181231OTHROR98 Submitted By (Co./ Ind. Name) Chew Kok Liang Designation Company Secretary Description (Please provide a detailed description of the event…