Annual Reports And Related Documents

BackApr 11, 2017
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Apr 11, 2017 17:18
Status New
Report Type Annual Report
Announcement Reference SG170411OTHR25XI
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) Please see the following documents attached:
1) Annual Report 2016
2) Circular in relation to the proposed renewal of the Share-Buyback Mandate
3) Circular in relation to the proposed grant of options under the share option scheme 2014 to:
i) Mr Wu Hsioh Kwang, a controlling shareholder;
ii) Mdm Chua Soh Har, an associate of a controlling shareholder;
iii) Ms Wu Xiuyi, an associate of a controlling shareholder;
iv) Mr Wu Xiuzhuan, an associate of a controlling shareholder
Additional Details
Period Ended 31/12/2016

Attachments

  1. Annual Report (Size: 1,887,214 bytes)
  2. Circular - Share Buy-Back Mandate (Size: 569,631 bytes)
  3. Circular - Share Option Scheme 2014 (Size: 611,165 bytes)