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ANNOUNCEMENTS
ANNOUNCEMENTS
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MEDIA ENQUIRY
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Date
Announcement Title
Detail
15 Nov 2024
General Announcement::Termination of Memorandum of Understanding
13 Nov 2024
Annual Reports and Related Documents::
13 Nov 2024
Annual General Meeting::Voluntary
View
07 Nov 2024
Extraordinary/ Special General Meeting::Voluntary
View
04 Nov 2024
General Announcement::Clarification on the Announcement of the Appointment of Independent Director
28 Oct 2024
General Announcement::Changes in the Composition of the Board and Board Committees
28 Oct 2024
Change - Announcement of Appointment::Appointment of Independent Director
View
28 Oct 2024
Change - Announcement of Appointment::Re-designation of Lead Independent Director to Non-Executive Director
View
11 Oct 2024
General Announcement::Clarification announcement on the Unaudited Results for the 2nd Half and FYE 31 July 2024
01 Oct 2024
General Announcement::Change of Company Secretary
01 Oct 2024
Change - Announcement of Appointment::Appointment of Chief Operating Officer
View
27 Sep 2024
Change - Announcement of Cessation::Resignation of Independent Director
View
27 Sep 2024
Financial Statements and Related Announcement::Full Yearly Results
29 Jul 2024
Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
View
29 Jul 2024
General Announcement::Joint Venture Agreement to develop Prime Real Estate in Timor-Leste
29 Jul 2024
Request for Trading Halt::Request for Trading Halt
View
17 Apr 2024
General Announcement::Rights Issue - Use of Proceeds
14 Mar 2024
Financial Statements and Related Announcement::Half Yearly Results
29 Feb 2024
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholder
View
01 Mar 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
View
29 Feb 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer
View
01 Mar 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
View
29 Feb 2024
REPL::Rights::Voluntary
View
27 Feb 2024
General Announcement::Results of the Rights Issue
08 Feb 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
View
08 Feb 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer
View
08 Feb 2024
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
View
05 Feb 2024
General Announcement::Renounceable Non-Underwritten Rights Issue
02 Feb 2024
REPL::Rights::Voluntary
View
29 Jan 2024
General Announcement::Fulfillment of Conditions under AIP and Clarification on the Excess Rights Shares Application
25 Jan 2024
REPL::Rights::Voluntary
04 Jan 2024
REPL::Rights::Voluntary
29 Dec 2023
Response to SGX Queries::
28 Dec 2023
Annual Reports and Related Documents::
20 Dec 2023
General Announcement::Re-designation of Director and Changes in the Composition of the Board and Board Committees
20 Dec 2023
Change - Announcement of Appointment::Re-designation of Non-Executive Director to Independent Director
View
14 Dec 2023
General Announcement::Minutes of Annual General Meeting held on 29 November 2023
01 Dec 2023
Rights::Voluntary
29 Nov 2023
REPL::Annual General Meeting::Voluntary
14 Nov 2023
Annual Reports and Related Documents::
14 Nov 2023
Annual General Meeting::Voluntary
02 Nov 2023
Response to SGX Queries::
30 Oct 2023
General Announcement::Change of Company Secretaries
27 Sep 2023
Financial Statements and Related Announcement::Full Yearly Results
20 Sep 2023
Employee Stock Option/ Share Scheme::Grant Of Options Pursuant to the A-Smart Employee Share Option Scheme 2018
20 Apr 2023
General Announcement::Minutes of Extraordinary General Meeting held on 23 March 2023
28 Mar 2023
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholder
28 Mar 2023
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholder
28 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
28 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer
28 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
28 Mar 2023
Placements::Completion of the Proposed Placement
23 Mar 2023
REPL::Extraordinary/ Special General Meeting::Voluntary
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
17 Mar 2023
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
17 Mar 2023
Employee Stock Option/ Share Scheme::Grant of Options Pursuant to the A-Smart Employee Share Option Scheme 2018
15 Mar 2023
Financial Statements and Related Announcement::Half Yearly Results
08 Mar 2023
Extraordinary/ Special General Meeting::Voluntary
03 Mar 2023
Placements::Proposed Placement of 29,812,473 New Ordinary Shares at the Issue Price of S$0.18 per share
22 Feb 2023
General Announcement::Timor Marina Square S.A. Awards Design & Build Contract for Mixed-Use Development at Bidau-Dili
09 Feb 2023
Asset Acquisitions and Disposals::Acquisition of an additional 10% Equity Interest of the Subsidiary
03 Feb 2023
Response to SGX Queries::
12 Jan 2023
Placements::Proposed Placement of 29,812,473 New Ordinary Shares at the Issue Price of S$0.18 per share
11 Jan 2023
Placements::Proposed Placement of 29,812,473 New Ordinary Shares at the Issue Price of S$0.18 per share
29 Dec 2022
Annual Reports and Related Documents::
27 Dec 2022
General Announcement::Minutes of Annual General Meeting held on 29 November 2022
08 Dec 2022
Placements::Proposed Placement of 29,812,473 New Ordinary Shares
29 Nov 2022
REPL::Annual General Meeting::Voluntary
14 Nov 2022
REPL::Annual Reports and Related Documents::
11 Nov 2022
Annual Reports and Related Documents::
11 Nov 2022
Annual General Meeting::Voluntary
08 Dec 2022
Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
View
07 Dec 2022
Request for Trading Halt::Request for Trading Halt
View
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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