SINGASIA HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Dec 8, 2023 07:08 ET
SINGASIA HLDG: NOTICE OF ANNUAL GENERAL MEETING
Oct 30, 2023 05:38 ET
SINGASIA HLDG: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE
Oct 30, 2023 05:36 ET
SINGASIA HLDG: POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2023
Sep 6, 2023 07:22 ET
SINGASIA HLDG: POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF EXPECTED TIMETABLE IN RESPECT OF THE IMPLEMENTATION OF THE PROPOSED SHARE CONSOLIDATION DUE TO BAD WEATHER
Sep 1, 2023 00:10 ET
SINGASIA HLDG: BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
Aug 31, 2023 06:00 ET
SINGASIA HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 15, 2023 10:21 ET
SingAsia: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Dec 2, 2022 04:12 ET
SingAsia: NOTICE OF ANNUAL GENERAL MEETING
Oct 28, 2022 05:00 ET
SingAsia: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Oct 28, 2022 04:56 ET
SingAsia: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Dec 20, 2021 05:19 ET
SingAsia: NOTICE OF ANNUAL GENERAL MEETING
Oct 29, 2021 04:42 ET
SingAsia: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Oct 29, 2021 04:35 ET
SingAsia: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Dec 18, 2020 04:07 ET
SingAsia: NOTICE OF ANNUAL GENERAL MEETING
Oct 30, 2020 04:36 ET
SingAsia: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Oct 30, 2020 04:34 ET
SingAsia: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Dec 23, 2019 06:50 ET
SingAsia: NOTICE OF ANNUAL GENERAL MEETING
Oct 31, 2019 05:39 ET
SingAsia: (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Oct 31, 2019 05:32 ET
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