Annual Reports And Related Documents

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)