Annual Reports And Related Documents

BackApr 10, 2019
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Apr 10, 2019 17:52
Status New
Report Type Annual Report
Announcement Reference SG190410OTHRKYZM
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 2018
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 Mr Wu Hsioh Kwang, a controlling shareholder;
iii) Ms Wu Xiuyi, an associate of Mr Wu Hsioh Kwang, a controlling shareholder;
iv) Mr Wu Xiuzhuan, an associate of Mr Wu Hsioh Kwang, a controlling shareholder.
Additional Details
Period Ended 31/12/2018

Attachments

  1. Annual Report (Size: 5,054,243 bytes)
  2. Circular - Share-Buyback Mandate (Size: 148,314 bytes)
  3. Circular - Share Option Scheme (Size: 229,236 bytes)