Material Variances Between Unaudited Financial Statements And The Audited Financial Statements For The Financial Year Ended 31 December 2018 (“FY2018”)

2019

DISCLAIMER OF OPINION BY INDEPENDENT AUDITOR ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018   Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 10-Jun-2019 18:10:37 Status New Announcement Sub Title Discrepancies between unaudited and audited accounts Announcement Reference SG190610OTHR95PU Submitted By (Co./ Ind. Name) Aditya Wisnuwardana…

Disclaimer of Opinion by Independent Auditor on the Audited Financial Statements for the Financial Year Ended 31 December 2018

2019

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::AUDITOR’S COMMENTS OF ACCOUNTS   Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 10-Jun-2019 18:09:34 Status New 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…

Approval from SGX for Further AGM Extension and Extension of Time to Announce 1Q2019 Results

2019

WAIVER::APPROVAL FROM SGX FOR FURTHER AGM EXTENSION AND EXTENSION OF TIME TO ANNOUNCE 1Q2019 RESULTS   Announcement Title Approval from SGX for Further AGM Extension and Extension of Time to Announce 1Q2019 Results Date & Time of Broadcast 04-Jun-2019 19:18:44 Status New Announcement Reference SG190604OTHRGA4P Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation…

Postponement of Extraordinary General Meeting (“EGM”)

2019

GENERAL ANNOUNCEMENT::POSTPONEMENT OF EGM   Announcement Title General Announcement Date & Time of Broadcast 27-May-2019 18:56:05 Status New Announcement Sub Title Postponement of EGM Announcement Reference SG190527OTHRN07T 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…

Application to Singapore Exchange Securities Trading Limited for Further Extension of Time to Hold the Annual General Meeting for the Financial Year Ended 31 December 2018 (“FY2018”) and Extension of Time to Announce 1Q2019 Results

2019

WAIVER::APPLICATIONS MADE TO SGX FOR FURTHER AGM EXTENSION AND EXTENSION OF TIME TO ANNOUNCE 1Q2019 RESULTS   Announcement Title Waiver Date & Time of Broadcast 27-May-2019 18:55:30 Status New Announcement Sub Title Applications made to SGX for further AGM extension and extension of time to announce 1Q2019 results Announcement Reference SG190527OTHRXI31 Submitted By (Co./ Ind.…

Notice of Extraordinary General Meeting

2019

EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY   Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 22-May-2019 17:27:38 Status New Announcement Reference SG190522XMET6RX9 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…

Postponement Of Extraordinary General Meeting (“EGM”)

2019

GENERAL ANNOUNCEMENT::POSTPONEMENT OF EGM   Announcement Title General Announcement Date & Time of Broadcast 13-May-2019 18:55:43 Status New Announcement Sub Title Postponement of EGM Announcement Reference SG190513OTHRAQDU 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…

Application to Singapore Exchange Securities Trading Limited for Further Extension of Time to Hold the Annual General Meeting for the Financial Year Ended 31 December 2018 (“FY2018”) and Extension of Time to Announce 1Q2019 Results

2019

WAIVER::APPLICATIONS MADE TO SGX FOR FURTHER AGM EXTENSION AND EXTENSION OF TIME TO ANNOUNCE 1Q2019 RESULTS   Announcement Title Waiver Date & Time of Broadcast 13-May-2019 18:53:20 Status New Announcement Sub Title Applications made to SGX for further AGM extension and extension of time to announce 1Q2019 results Announcement Reference SG190513OTHRUWYP Submitted By (Co./ Ind.…

Notice of Extraordinary General Meeting

2019

EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY   Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 07-May-2019 17:29:45 Status New Announcement Reference SG190507XMETK8FB 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…

Approval for Extensions of Time to Hold the Annual General Meeting and to Lodge Annual Return for the Financial Year Ended 31 December 2018

2019

WAIVER::ACRA APPROVAL FOR EXTENSION OF TIME TO HOLD AGM   Announcement Title Waiver Date & Time of Broadcast 05-Apr-2019 17:32:30 Status New Announcement Sub Title ACRA Approval for Extension of Time to hold AGM Announcement Reference SG190410OTHRT1WI Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Executive Director cum Chief Executive Officer Description (Please…