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Annual Report

  • Annual Reports

    Annual Reports

    Title Documents
    Annual Report 2024
    Annual Report 2023
    Annual Report 2022
    Annual Report 2021
    Annual Report 2020
    Annual Report 2019
    Annual Report 2018
    Annual Report 2017
    Annual Report 2016
    Annual Report 2015
    Annual Report 2014
    Annual Report 2013
    Annual Report 2012
    Annual Report 2011
    Annual Report 2010
    Annual Report 2009
    Annual Report 2008
  • Sustainability Reports

    Sustainability Reports

    Title Documents
    Sustainability Report 2024
    Sustainability Report 2023
    Sustainability Report 2022
    Sustainability Report 2021
    Sustainability Report 2020
    Sustainability Report 2019
    Sustainability Report 2018
    Sustainability Report 2017
  • Circulars

    Circulars

    Date Title Documents
    15 Apr 2024

    The Proposed Entry Into Loan Agreements For The Following Amounts As An Interested Person Transaction:

    1. RMB 80 Million At An Annual Interest Rate Of 6% (Simple Interest) On A 365-day-per-year Basis
    2. US$ 54 Million At An Annual Interest Rate Of 6.5% (Simple Interest) On A 360-day-per-year Basis
    29 Dec 2022

    In Relation to

    1. The Proposed Amendment Of Conversion Price From S$0.318 Per Share To S$0.125 Per Share In The Terms And Conditions Of The Perpetual Subordinated Convertible Callable Securities Issued In 2014 (“pPerpetual Securities”);
    2. The Proposed Issuance And Allotment Of 898,238,994 Additional Conversion Shares Comprising 35.13% Of The Existing Issued Share Capital Of The Company To Everbright Hero Mauritius Limited Upon The Conversion Of The Perpetual Securities (The “proposed Issuance Of Additional Conversion Shares”);
    3. The Proposed Amendments And Waivers In Relation To The Perpetual Securities As An Interested Person Transaction; And
    4. The Proposed Issuance Of Additional Conversion Shares As An Interested Person Transaction.
    30 Jan 2020 In Relation to the proposed change of auditors of the company
    2 May 2019 In Relation to the mandatory unconditional cash offer
    13 Apr 2017 In Relation to the proposed renewal of the share purchase mandate
    12 Apr 2016 In Relation to the proposed adoption of the share purchase mandate
    18 Aug 2014

    In Relation to

    1. The Proposed Issue And Allotment Of 381,000,000 Subscription Shares Comprising 17.51% Of The Existing Issued Share Capital Of The Company To Everbright Hero Holdings Limited Or Its Nominee (The "Share Subscription");
    2. The Proposed Issue Of S$185,000,000 Perpetual Subordinated Convertible Callable Securities Convertible Into Up To 581,761,006 New Ordinary Shares Comprising 26.74% Of The Existing Issued Share Capital Of The Company To Everbright Hero Holdings Limited Or Its Nominee (The "Perpetual Convertible Securities Subscription"); And
    3. The Proposed Transfer Of Controlling Interest In The Company To Everbright Hero Holdings Limited Or Its Nominee Pursuant To The Share Subscription And The Perpetual Convertible Securities Subscription.
    13 Apr 2010 Proposed Adoption of the Share Option Scheme / Proposed Grant of Options / Proposed Adoption of Performance Share Plan / Proposed Participation of Controlling Shareholders and their Associates in the Performance Share Plan
    10 Feb 2010 Proposed Issue of Convertible Bonds
    18 Nov 2009 Placement of 253, 200,000 new Ordinary Shares in the capital of the company (The 'Placement Shares') at a price of S$ 0.61 for each placement shares
    4 Sep 2008 Acquisition of the entire issued and paid-up share capital of Fortune Court for a consideration of S$545,395,762 as a Very Substantial Acquisition and an Interested Person Transaction
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