Notice the Resolutions of the BOARD Meeting regarding the appointment of director replacing director who resigned, the enter into connected transactions, Schedule of 2022 AGM (via Electronic Devices) and the omission of dividend payment (Revised).
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Notification of the Resolutions of the BOARD Meeting regarding the appointment of director replacing director who resigned, the enter into connected transactions, Schedule of 2022 AGM (via Electronic Devices) and the omission of dividend payment.
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Management Discussion and Analysis Yearly Ending 31 Dec 2021
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Financial Performance Yearly (F45) (Audited)
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Financial Statement Yearly 2021 (Audited)
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Notification of the Resolutions of the BOARD Meeting regarding the appointment of director replacing director who resigned, the enter into connected transactions, Schedule of 2022 AGM (via Electronic Devices) and the omission of dividend payment.
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Report on the Utilization of Proceeds from Capital Increase from Right Offering
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Notification of the Resignation of Director and Executive Committee Member
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Notification of Company's 2022 Annual Holidays
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Report on result of proposed of additional agenda item(s) and name(s) of director nomination including result of the submission of enquiries prior to the 2022 annual general meeting of shareholders
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Notification of the Additional Investment in Urban Resort Hotel Company Limited and Waterfront Hotel Company Limited
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Notification of the Executive Committee's appointment
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