Resignation of Chan Koon Mong as Executive Director Change - Announcement of Cessation Filing viewer · member access Original SGX announcement
Resignation of Ch'ng Li-Ling as Independent Director Change - Announcement of Cessation Filing viewer · member access Original SGX announcement
Resignation of Tay Chuan Hui as Non-Executive Chairman and Lead Independent Director Change - Announcement of Cessation Filing viewer · member access Original SGX announcement
Settlement of $3,500,000 Loan and Payment of Introducer Fee General Announcement Filing viewer · member access Original SGX announcement
Change of Luminor Pacific Fund 1 Ltd.'s interests Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Filing viewer · member access Original SGX announcement
Change of Koh Ah Luan's interests Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Filing viewer · member access Original SGX announcement
Change of Koh Kai Jok's interests Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Filing viewer · member access Original SGX announcement
Change of WA Consolidated Private Limited's and Lim Chiau Woei's Interests Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Filing viewer · member access Original SGX announcement
Change of Luminor 2, Luminor Capital, Foo, Kwan CS and Kwan YW's Interest Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) Filing viewer · member access Original SGX announcement
Change of Dr. Foo Fatt Kah's interests Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer Filing viewer · member access Original SGX announcement
Appointment of Ms Lee Kim Lian, Juliana as Independent Director Change - Announcement of Appointment Filing viewer · member access Original SGX announcement
Appointment of Mr Chua Ser Miang as Independent Director Change - Announcement of Appointment Filing viewer · member access Original SGX announcement
Completion of the Luminor Share Issue and the Proposed Disposal General Announcement Filing viewer · member access Original SGX announcement
Extraordinary/ Special General Meeting::Voluntary REPL Filing viewer · member access Original SGX announcement
Settlement Shares - Receipt of LQN from SGX-ST General Announcement Filing viewer · member access Original SGX announcement
Corrigendum to the Notice of EGM dated 11 December 2020 General Announcement Filing viewer · member access Original SGX announcement
Voluntary Extraordinary/ Special General Meeting Filing viewer · member access Original SGX announcement
Termination of Heads of Agreement with Austral Mineral Berhad General Announcement Filing viewer · member access Original SGX announcement
Additional Disclosure Required for Mineral, Oil and Gas Companies For 3rd Quarter Ended 30 Sept 2020 General Announcement Filing viewer · member access Original SGX announcement
Repayment of Guaranteed Non-Convertible Bonds issued to Mr Tan Ong Huat General Announcement Filing viewer · member access Original SGX announcement
Entry Into Loan Agreement For S$3,500,000 General Announcement Filing viewer · member access Original SGX announcement
Minutes of Extraordinary General Meeting held on 25 September 2020 General Announcement Filing viewer · member access Original SGX announcement
Update on Contractor's Progress Claim Dispute General Announcement Filing viewer · member access Original SGX announcement
Execution of Non-Binding Letter of Intent Concerning a Proposed Fund Raising Exercise General Announcement Filing viewer · member access Original SGX announcement
Notification by Director - Assistance with Investigation General Announcement Filing viewer · member access Original SGX announcement
