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Announcements
Announcements
Date
Title
Announcement Type
Attachments
01 Aug 2022
Proposed Acquisitions of Promoter Hydraulics Pte. Ltd. and Marshal Systems Private Limited
Asset Acquisitions and Disposals
Announcement
04 May 2022
Completion of the Proposed Acquisition of 100% of the Share Capital of BTH Holdings Pte. Ltd.
Asset Acquisitions and Disposals
Announcement
19 Apr 2022
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Results
EGM Circular
Notice of EGM
EGM Proxy Form
Minutes of EGM
05 Apr 2022
Virtual Information Session in Relation to Extraordinary General Meeting to be Held on 19 April 2022
General Announcement
Notice
28 Mar 2022
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Circular
Notice of EGM
EGM Proxy Form
07 Mar 2022
Change in Corporate Information
Change in Corporate Information
Notice
09 Feb 2022
Half Yearly Results
Financial Statements
Financial Statements
09 Feb 2022
Promotion of Group Finance Manager to Financial Controller
Announcement of Appointment
None
29 Dec 2021
Proposed Acquisition of 100% of the Issued and Paid Up Share Capital of BTH Holdings Pte. Ltd.
Asset Acquisitions and Disposals
Announcement
25 Nov 2021
Proposed Acquisition of 49% of the Issued and Paid Up Share Capital of BTH Holdings Pte. Ltd.
Asset Acquisitions and Disposals
Announcement
11 Nov 2021
Minutes of Annual General Meeting Held on 27 October 2021
General Announcement
Minutes of AGM
02 Nov 2021
Disclosure of Changes in Interest of Director
Disclosure of Interest / Changes in Interest
Notification Form
27 Oct 2021
Annual General Meeting
Annual General Meeting
Results of AGM
Notice of AGM
AGM Proxy Form
AGM Announcement
27 Oct 2021
Cash Dividend/ Distribution
Cash Dividend / Distribution
Notice
26 Oct 2021
No Questions Received from Shareholders Relating to the AGM to be Held on 27 October 2021
General Announcement
Announcement
22 Oct 2021
Response to SGX Queries
Response to SGX Queries
Response to SGX Queries
11 Oct 2021
Annual Reports and Related Documents
Annual Reports and Related Documents
Annual Reports 2021
11 Oct 2021
Annual General Meeting
Annual General Meeting
AGM Announcement
Notice of AGM
AGM Proxy Form
31 Aug 2021
Proposed Acquisition of BTH Holdings Pte. Ltd. – Signing of Non-binding Term Sheet
Asset Acquisitions and Disposals
Announcement
25 Aug 2021
Financial Statements and Related Announcement – Full Yearly Results
Financial Statements
Financial Statements
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