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…
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…
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…
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…