SGX Announcements

04 Jun 2021 - General Announcement::ANNOUNCEMENT BY GRP LIMITED, THE CONTROLLING SHAREHOLDER OF THE COMPANY

05 May 2021 - General Announcement::MINUTES OF AGM HELD ON 27 APRIL 2021

05 May 2021 - General Announcement::MINUTES OF AGM HELD ON 27 APRIL 2021

29 Apr 2021 - General Announcement::REMOVAL OF CHINESE TRADING COUNTER NAME OF THE COMPANY

27 Apr 2021 - Change in Issuer Name::Mandatory

27 Apr 2021 - REPL::Extraordinary/ Special General Meeting::Voluntary

27 Apr 2021 - REPL::Annual General Meeting::Voluntary

12 Apr 2021 - Financial Statements and Related Announcement::Auditor’s Comments of Accounts

12 Apr 2021 - Annual Reports and Related Documents::

12 Apr 2021 - Annual General Meeting::Voluntary

5 Apr 2021 - Extraordinary/ Special General Meeting::Voluntary

1 Apr 2021 -  Change – Change in Corporate Information::CHANGE OF NAMES OF INDIRECTLY OWNED SUBSIDIARIES

10 Feb 2021 - Financial Statements and Related Announcement::Full Yearly Results

05 Feb 2021 - Financial Statements and Related Announcement::Profit Guidance

25 Jan 2021 - General Announcement::UPDATES ON BANK ACCOUNTS IN CHINA

19 Jan 2021 - WD::General Announcement::COMPLIANCE WITH MOVEMENT CONTROL ORDER IN MALAYSIA

19 Jan 2021 - General Announcement::COMPLIANCE WITH MOVEMENT CONTROL ORDER IN MALAYSIA

19 Jan 2021 - General Announcement::COMPLIANCE WITH MOVEMENT CONTROL ORDER IN MALAYSIA

23 Dec 2020 - Response to SGX Queries::

21 Dec 2020 - Change – Announcement of Cessation::Cessation of Executive Director

21 Dec 2020 - Change – Announcement of Appointment::Appointment of Executive Director

15 Dec 2020 - General Announcement::UPDATES ON BANK ACCOUNTS IN CHINA

27 Nov 2020 - Change – Change in Corporate Information::CHANGE OF REGISTERED OFFICE ADDRESS

24 Nov 2020 - General Announcement::UPDATES ON FROZEN BANK ACCOUNTS IN CHINA

30 Oct 2020 - General Announcement::Change of Company Secretary

23 Oct 2020 - General Announcement::UPDATES ON BANK ACCOUNTS IN CHINA

05 Oct 2020 - Response to SGX Queries::

01 Oct 2020 - General Announcement::NOTIFICATION BY DIRECTOR – ASSISTANCE WITH INVESTIGATION

04 Sep 2020 - Asset Acquisitions and Disposals::COMPLETION OF THE ACQUISITION OF 85% INTEREST IN A COMPANY BY 51% OWNED SUBSIDIARY, LUMINOR CAPITAL

17 Aug 2020 - General Announcement::Minutes of Extraordinary General Meeting held on 24 July 2020

14 Aug 2020 - Financial Statements and Related Announcement::Half Yearly Results

04 Aug 2020 - Response to SGX Queries::

03 Aug 2020 - General Announcement::UPDATES ON BANK ACCOUNTS IN CHINA

24 Jul 2020 - REPL::Extraordinary/ Special General Meeting::Voluntary

16 Jul 2020 - Response to SGX Queries::

14 Jul 2020 - Asset Acquisitions and Disposals::ACQUISITON OF 85% INTEREST IN A COMPANY BY 51% OWNED SUBSIDIARY, LUMINOR CAPITAL (MALAYSIA) SDN BHD

07 Jul 2020 - Extraordinary/ Special General Meeting::Voluntary

22 Jun 2020 - Response to SGX Queries::

21 Jun 2020 - General Announcement::BANK ACCOUNTS IN CHINA – ACCOUNTS FROZEN BY BANKERS

10 Jun 2020 - General Announcement::Minutes of Annual General Meeting held on 5 June 2020

05 Jun 2020 - REPL::Annual General Meeting::Voluntary

04 Jun 2020 - General Announcement::Presentation Slides of Annual General Meeting to be held on 5 June 2020

03 Jun 2020 - General Announcement::RESPONSE TO QUESTIONS FROM THE SIAS AND SUBSTANTIAL AND RELEVANT QUESTIONS FROM SHAREHOLDERS

21 May 2020 - General Announcement::POTENTIAL IMPACT OF COVID-19 OUTBREAK ON THE GROUP

20 May 2020 - Cash Dividend/ Distribution::Mandatory

14 May 2020 - Annual General Meeting::Voluntary

20 April 2020 - Response to SGX Queries::

15 April 2020 - Financial Statements and Related Announcement::Auditor’s Comments of Accounts

15 April 2020 - Annual Reports and Related Documents::

07 April 2020 - General Announcement::REVISION OF DIRECTORS’ FEES AND MANAGEMENT SALARIES

03 April 2020 - Waiver::APPROVAL FROM SGX ON THE APPLICATION FOR EXTENSION OF TIME TO HOLD AGM FOR FY2019

31 March 2020 - Waiver::APPROVAL FROM ACRA ON THE APPLICATION FOR EXTENSION OF TIME TO HOLD AGM FOR FY2019

26 March 2020 - Waiver::APPLICATION TO ACRA AND SGX-ST FOR EXTENSION OF TIME TO HOLD AGM FOR FY2019

11 February 2020 - Financial Statements and Related Announcement::Full Yearly Results

10 February 2020 - Response to SGX Queries::

06 February 2020 - Financial Statements and Related Announcement::Profit Guidance

05 February 2020 - REPL::General Announcement::EXERCISE OF OPTION TO CONVERT PART OF THE CONVERTIBLE LOAN TO 51% EQUITY INTEREST IN LUMINOR CAPITAL

19 December 2019 - REPL::General Announcement::CHANGE OF COMPANY SECRETARIES

25 October 2019 - REPL::Extraordinary/ Special General Meeting::Voluntary

09 October 2019 - Extraordinary/ Special General Meeting::Voluntary

13 August 2019 - Financial Statements and Related Announcement::Half Yearly Results

22 July 2019 - General Announcement::Convertible Loan Agreement

01 July 2019 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest – Lim See Yong

01 July 2019 - Change – Announcement of Appointment::Appointment of Independent Director

26 April 2019 - General Announcement::Annual General Meeting – Presentation Slides

26 April 2019 - Change – Announcement of Cessation::Cessation of Independent Non-Executive Director

26 April 2019 - REPL::Annual General Meeting::Voluntary::

10 April 2019 - Annual Reports and Related Documents::

10 April 2019 - Annual General Meeting::Voluntary

09 April 2019 - Cash Dividend/ Distribution::Mandatory

27 March 2019 - General Announcement::Repossesion of Development Property Land in Fuling District, Chongqing, People’s Republic of China

11 February 2019 - Financial Statements and Related Announcement::Full Yearly Results

13 August 2018 - Financial Statements and Related Announcement::Half Yearly Results

18 June 2018 - Change – Announcement of Cessation::Cessation of Financial Controller

17 May 2018 - Cash Dividend/ Distribution::Mandatory

26 April 2018 - General Announcement::Annual General Meeting – Presentation Slide

26 April 2018 - REPL::Annual General Meeting::Voluntary

10 April 2018 - Annual Reports and Related Documents::

10 April 2018 - Annual General Meeting::Voluntary

03 April 2018 - General Announcement::UPDATE ON FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

23 March 2018 - General Announcement::UPDATE ON THE SETTLEMENT AGREEMENTS WITH AYONDO HOLDING AG

08 February 2018 - Financial Statements and Related Announcement::Full Yearly Results

30 October 2017 - General Announcement::SETTLEMENT AGREEMENTS WITH AYONDO HOLDING AG

23 October 2017 - General Announcement::CHANGE OF COMPANY SECRETARY

25 September 2017 - General Announcement::PROPOSED ACQUISITION OF THE EQUITY INTEREST OF AYONDO HOLDING AG

11 August 2017 - Financial Statements and Related Announcement::Half Yearly Results

19 June 2017 - General Announcement::PROPOSED ACQUISITION OF THE EQUITY INTEREST OF AYONDO HOLDING AG

26 April 2017 - REPL::Annual General Meeting::Voluntary

10 April 2017 - General Announcement::Sponsor’s Statement

10 April 2017 - Annual Reports and Related Documents::

10 April 2017 - Annual General Meeting::Voluntary

13 March 2017 - General Announcement::CHANGE OF FINANCIAL YEAR END

08 February 2017 - Financial Statements and Related Announcement::Half Yearly Results

03 February 2017 - Financial Statements and Related Announcement::Profit Guidance

07 November 2016 - General Announcement::Waiver from Strict Compliance with Rule 1015(4)(A) of the Listing Manual Sec. B: Rules of Catalist

25 October 2016 - General Announcement::Request for Lifting of Trading Halt – Sponsor’s Statement

25 October 2016 - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

25 October 2016 - REPL::Annual General Meeting::Voluntary

25 October 2016 - Request for Trading Halt::Request for Trading Halt

21 October 2016 - General Announcement::APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

11 October 2016 - REPL::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)

11 October 2016 - REPL::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

11 October 2016 - REPL::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

11 October 2016 - REPL::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

10 October 2016 - Request for Resumption of Trading from Suspension::Mandatory

10 October 2016 - General Announcement::LIFTING OF SUSPENSION AND RESUMPTION OF TRADING OF SHARES

10 October 2016 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

10 October 2016 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

10 October 2016 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

10 October 2016 - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)

07 October 2016 - Annual Reports and Related Documents::

07 October 2016 - Annual General Meeting::Voluntary

23 September 2016 - Placements::PROPOSED SUBSCRIPTION OF 134,943,181 NEW ORDINARY SHARES

23 September 2016 - Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF STARLAND AXIS AND STARLAND COMMERCIAL TRADING

23 September 2016 - General Announcement::UPDATE ON EXTENSION OF TIME TO MEET FREE FLOAT REQUIREMENT

22 August 2016 – General Announcement::ESTABLISHMENT OF RISK COMMITTEE

22 August 2016 - Financial Statements and Related Announcement::Full Yearly Results

15 August 2016 - Financial Statements and Related Announcement::Profit Guidance

27 June 2016 – General Announcement::REMINDER ON EXERCISE OF SHAREHOLDERS’ RIGHTS UNDER SECTION 215(3) OF THE COMPANIES ACT (CAP. 50)

20 June 2016 - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF THE EQUITY INTEREST OF AYONDO HOLDING AG

17 June 2016 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

16 June 2016 - Change of Catalist Sponsor::CHANGE OF CATALIST CONTINUING SPONSOR

16 June 2016 - General Announcement::APPLICATION FOR EXTENSION OF TIME TO MEET FREE FLOAT REQUIREMENT

Please refer to www.sgx.com for our earlier announcements