Announcements : A-Smart Holdings Pte Ltd

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ANNOUNCEMENTS

ANNOUNCEMENTS

FINANCIALS

MEDIA ENQUIRY

Date	Announcement Title	Download
11 Nov 2022	Annual Reports and Related Documents::
11 Nov 2022	Annual General Meeting::Voluntary
29 Sep 2022	Financial Statements and Related Announcement::Full Yearly Results
15 Mar 2022	Financial Statements and Related Announcement::Half Yearly Results
12 Nov 2021	Notice of AGM and Annual report 2021
12 Nov 2021	Letter to Shareholders for renewal of share buy-back mandate
09 Apr 2021	Change - Change in Corporate Information::Members' Voluntary Winding up of Dormant Subsidiaries
15 Mar 2021	Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
31 Dec 2020	Annual Reports and Related Documents::
28 Sep 2020	Financial Statements and Related Announcement::Full Yearly Results
22 Jul 2020	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
22 Jul 2020	Equity Listing - Ordinary Shares::Listing and Quotation of New Ordinary Shares pursuant to the Exercise of Warrants
09 Jul 2020	General Announcement::Update of the Group's Businesses & Dissolution of the Joint Venture Company
02 Apr 2020	Asset Acquisitions and Disposals::Termination of Joint Venture Agreement in relation to Property Development in Dili, Timor-Leste
13 Mar 2020	General Announcement::Notification of Cessation of Quarterly Reporting and Next Results Release
13 Mar 2020	Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
17 Feb 2020	Employee Stock Option/ Share Scheme::Grant of Options Pursuant to the A-Smart Employee Share Option Scheme 2018
27 Dec 2019	Annual Reports and Related Documents::
13 Dec 2019	Financial Statements and Related Announcement::First Quarter Results
14 Nov 2019	General Announcement::TIMOR MARINA SQUARE S.A. AWARDS DESIGN & BUILD CONTRACT FOR MIXED-USE DEVELOPMENT AT BIDAU-DILI
07 Nov 2019	Annual Reports and Related Documents::Annual Reports and Related Documents
09 Oct 2019	Response to SGX Queries::
08 Oct 2019	Asset Acquisitions and Disposals::Acquisition of Subsidiary
25 Sep 2019	Financial Statements and Related Announcement::Full Yearly Results
23 Jul 2019	Annual Reports and Related Documents::
08 Jul 2019	General Announcement::Non-Binding Memorandum of Understanding with Dili Development Co LDA
21 Jun 2019	General Announcement::Execution of JV Agreement for Property Development Dili, Timor-Leste
18 Jun 2019	Asset Acquisitions and Disposals::Disposal of Dormant Indirect Subsidiary
13 Jun 2019	Financial Statements and Related Announcement::Third Quarter Results
29 May 2019	Asset Acquisitions and Disposals::Purchase of Land and Surface Rights Obtained for The Joint Venture in Timor-Leste
20 Mar 2019	Asset Acquisitions and Disposals::Acquisition of Subsidiaries
14 Mar 2019	Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
07 Mar 2019	Asset Acquisitions and Disposals::Execution of Joint Venture Agreement for Property Development in Dili, Timor-Leste
19 Feb 2019	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
11 Feb 2019	General Announcement::Lease Agreement for New Store in Kunming, China by an Associated Company
15 Dec 2018	Financial Statements and Related Announcement::First Quarter Results
30 Nov 2018	REPL::Extraordinary/ Special General Meeting::Voluntary
30 Nov 2018	General Announcement::Response to Queries from Securities Investors Association (Singapore) on the Annual Report
28 Nov 2018	Asset Acquisitions and Disposals::Surface Rights Obtained For New Plot of Land In Timor-Leste
22 Mar 2018	Employee Stock Option/ Share Scheme::Adoption of the A-Smart Employee Share Option Scheme 2018
17 Jan 2018	Change - Change in Corporate Information::Incorporation of Wholly-Owned Subsidiary
12 Jan 2018	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director
12 Jan 2018	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change in Interest of Substantial Shareholder
09 Jan 2018	REPL::Placements::Proposed Issue of 7,150,000 New Ordinary Shares in the Capital of the Company
04 Jan 2018	REPL::Extraordinary/ Special General Meeting::Voluntary
03 Jan 2018	Asset Acquisitions and Disposals::Execution of (I) Joint Venture Agreement and (II) Call Option Agreements
15 Dec 2017	Financial Statements and Related Announcement::First Quarter Results
04 Dec 2017	Placements::Receipt of In-Principle Approval for the Listing & Quotation of Up to 7,150,000 New Ordinary Shares
30 Nov 2017	REPL::Annual General Meeting::Voluntary
14 Nov 2017	Annual Reports and Related Documents::
14 Nov 2017	Annual General Meeting::Voluntary
17 Oct 2017	Placements::Proposed Issue of 7,150,000 New Ordinary Shares in the Capital of the Company
29 Sep 2017	Financial Statements and Related Announcement::Full Yearly Results
02 Aug 2017	General Announcement::(A) Appointment of Non-Executive Director (B) Changes in the Composition of the Board
31 Jun 2017	General Announcement::Award of S$1.2 Million System Sales Contract In Singapore
26 July 2017	Asset Acquisitions and Disposals::Term Sheet to Form a Joint Venture.
20 Jun 2017	Asset Acquisitions and Disposals::Proposed Disposal of Subsidiaries and Available-For-Sale Financial Asset
14 Jun 2017	Financial Statements and Related Announcement::Third Quarter Results.
02 Jun 2017	Asset Acquisitions and Disposals::Formation of a Joint Venture.
16 Mar 2017	Change - Change in Corporate Information::Incorporation of Wholly-Owned Subsidiary - A-Smart Life Pte. Ltd.
09 Mar 2017	General Announcement::Issue of 5,714,282 New Ordinary Shares in the Capital of the Company - Use of Proceeds
27 Feb 2017	General Announcement::Formation of a Joint Venture
07 Feb 2017	Change - Change in Corporate Information::Incorporation of Wholly-Owned Subsidiary
27 Dec 2016	Asset Acquisitions and Disposals::Non-Completion of SPA in Relation to the Proposed Acquisition of 70% Amplify ME Pte. Ltd.
22 Dec 2016	General Announcement::Binding Term Sheet to Form A Joint Venture
21 Dec 2016	Asset Acquisitions and Disposals::Proposed Disposal of Subsidiaries and Available-For-Sale Financial Asset
14 Dec 2016	Financial Statements and Related Announcement::First Quarter Results
12 Dec 2016	Change - Change in Corporate Information::Incorporation of Wholly-Owned Subsidiary
12 Dec 2016	Asset Acquisitions and Disposals::Proposed Disposal of Subsidiaries and Available-For-Sale Financial Asset
30 Nov 2016	General Announcement::Results of Annual General Meeting and Re-Designation of Executive Chairman to Non-Executive Chairman
28 Nov 2016	Response to SGX Queries::
14 Nov 2016	Annual General Meeting::Voluntary
02 Nov 2016	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification Form for Substantial shareholder in Respect of Interest in Securities
28 Sep 2016	REPL::Placements::Proposed Issue of 5,714,282 New Ordinary Shares in the Capital of the Company - Completion
31 Oct 2016	Financial Statements and Related Announcement::Full Yearly Results

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