SGX Announcements

• 17 July 2020

  Minutes of Annual General Meeting held on 25 June 2020
  Minutes of Extraordinary General Meeting held on 25 June 2020
• 25 June 2020

  Results of Extraordinary General Meeting
• 25 June 2020

  Results of Annual General Meeting
• 24 June 2020

  Responses to Substantive and Relevant Questions prior to AGM and EGM to be held on 25 June 2020
• 10 June 2020

  Notification Of Investigation On Directors
• 09 June 2020

  Extraordinary General Meeting
• 09 June 2020

  Annual General Meeting
• 29 May 2020

  Termination of Joint Venture
• 15 May 2020

  Sustainability Report
• 24 April 2020

  Further Update Of Covid-19 Impact On NHJC Business In Japan And The Group’s Business In China
• 13 April 2020

  Circular To Shareholders In Relation To The Proposed Adoption Of The Share Buyback Mandate
• 13 April 2020

  Annual Report Related Documents
• 13 April 2020

  • (1) Automatic 60-day Extension By Singapore Exchange Regulation To Hold Annual General Meeting
    (2) Deferring The Holding Of An Extraordinary General Meeting Immediately After The Annual General Meeting
• 18 February 2020

  Update Of COVID-19 On NHJC Business In Japan
• 13 February 2020

  Cessation Of Quarterly Reporting
• 07 February 2020

  Responses To Queries From The Singapore Exchange Securities Trading Limited ("SGX-ST") On The Unaudited Financial Statements For The Financial Year Ended 31 December 2019 ("FY2019 Results")
• 07 February 2020

  Update On The Measures Undertaken On Grand nest HOTEL zhuhai, China In Relation To The Novel Coronavirus
• 16 January 2020

  Profit Warning