Annual Reports And Related Documents

BackApr 14, 2020
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast Apr 14, 2020 8:14
Status New
Report Type Annual Report
Announcement Reference SG200414OTHRXOF8
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 2019
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 with 300,000 shares;
ii) Mdm Chua Soh Har, an associate of Mr Wu Hsioh Kwang, a controlling shareholder with 200,000 shares;
iii) Ms Wu Xiuyi, an associate of Mr Wu Hsioh Kwang, a controlling shareholder with 300,000 shares;
iv) Mr Wu Xiuzhuan, an associate of Mr Wu Hsioh Kwang, a controlling shareholder with 300,000 shares
Additional Details
Period Ended 31/12/2019

Attachments

  1. Annual Report (Size: 15,842,885 bytes)
  2. Circular - Share-Buyback Mandate (Size: 89,411 bytes)
  3. Circular - Share Option Scheme (Size: 140,403 bytes)