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CAPALLIANZ HOLDINGS LIMITED (594)
SGD 0.003
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2025-07-30
Extraordinary/ Special General Meeting::Voluntary
2025-07-02
General Announcement::Minutes of Extraordinary General Meeting held on 9 June 2025
2025-07-01
General Announcement::Changes to the Composition of the Board and Board Committees
2025-07-01
General Announcement::Change of Company Secretary
2025-07-01
Change - Announcement of Appointment::Re-designation of Ong Boon Yeow to Executive Director and Chief Operating Officer
2025-06-30
General Announcement::Holding Announcement
2025-06-19
General Announcement::Changes to the Composition of the Board and Board Committees
2025-06-10
Change - Announcement of Cessation::Cessation of Independent Director - Zhao Jian
2025-06-10
Change - Announcement of Cessation::Cessation of Independent Director - Huang Lin
2025-06-10
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director - Mr Ong Boon Yeow (Wang Wenyao)
2025-06-09
Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Mr Ong Boon Yeow (Wang Wenyao)
2025-06-09
REPL::Extraordinary/ Special General Meeting::Voluntary
2025-06-09
Change - Announcement of Appointment::Appointment of Independent Non-Executive Director - Mr Songtao Jia
2025-06-09
Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director - Mr Zhang Zihao
2025-05-24
REPL::Extraordinary/ Special General Meeting::Voluntary
2025-05-02
REPL::Extraordinary/ Special General Meeting::Voluntary
2025-05-01
Extraordinary/ Special General Meeting::Voluntary
2025-04-13
General Announcement::Receipt of Requisition Notice for Extraordinary General Meeting
2025-04-05
General Announcement::Entry Into a Supplemental Agreement
2025-02-20
Change - Announcement of Cessation::Cessation of Chairman and Independent Non-Executive Director
2025-02-20
General Announcement::Court Orders Concerning Irregularities of Company's Annual General Meeting held on 30 October 2024
2025-02-19
General Announcement::Receipt of Letter of Demand
2025-02-17
Financial Statements and Related Announcement::Half Yearly Results
2024-11-29
General Announcement::Minutes of Annual General Meeting held on 30 October 2024
2024-11-29
General Announcement::Suspension of Technical Service Agreement between Future AI and SSI
2024-11-26
General Announcement::Receipt of Originating Application Concerning Irregularities of the AGM held on 30 October 2024
2024-11-14
General Announcement::Disclosure Pursuant to Catalist Rules 705(6) and 705(7) for First Quarter Ended 30 September 2024
2024-11-14
General Announcement::Striking off of a Dormant Subsidiary
2024-10-30
REPL::Annual General Meeting::Voluntary
2024-10-30
Annual Reports and Related Documents::
2024-10-14
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
2024-10-14
Annual General Meeting::Voluntary
2024-10-14
Annual Reports and Related Documents::
2024-09-04
Change - Announcement of Cessation::Resignation of Financial Controller - Ms Chew Ying Ying, Linda
2024-08-26
Financial Statements and Related Announcement::Full Yearly Results
2024-08-05
Placements::Allotment and Issuance of 650,859,805 Placement Shares and Completion of the Proposed Placement
2024-08-02
Placements::Receipt of approval in-principle for listing of and quotation for the placement shares
2024-07-22
Placements::Proposed Placement of 650,859,805 New Ordinary Shares At S$0.002 Per Share
2024-05-27
General Announcement::Incorporation of a Wholly-Owned Subsidiary and Entry into a Technical Service Agreement
2024-05-20
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Becoming a Substantial Shareholder - Capital Investment Travel(SG) Pte. Ltd. and Chen Jingxian
2024-05-14
General Announcement::Disclosure Pursuant to Catalist Rules 705(6) And 705(7) for Third Quarter Ended 31 March 2024
2024-05-03
General Announcement::Entry Into a Non-Binding Memorandum of Understanding
2024-03-05
General Announcement::Key Updates on Oil and Gas Reserves Estimates and Operations of the Phetchabun Basin, Thailand
2024-02-08
Financial Statements and Related Announcement::Half Yearly Results
2023-11-25
General Announcement::Minutes of Annual General Meeting held on 27 October 2023
2023-11-07
General Announcement::Disclosure Pursuant to Catalist Rules 705(6) and 705(7) for First Quarter Ended 30 September 2023
2023-10-30
Annual Reports and Related Documents::
2023-10-27
REPL::Annual General Meeting::Voluntary
2023-10-11
Annual Reports and Related Documents::
2023-10-11
Annual General Meeting::Voluntary
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