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