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Announcement
Date
Subject
Nov 26,2018
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2018
Oct 26,2018
MATERIAL LITIGATION
Aug 28,2018
Quarterly rpt on consolidated results for the financial period ended 30/06/2018
Oct 8,2018
MATERIAL LITIGATION
Jun 5,2018
General Meetings: Outcome of Meeting
May 28,2018
Quarterly rpt on consolidated results for the financial period ended 31/03/2018
May 7,2018
MATERIAL LITIGATION
Apr 30,2018
Annual Report & CG Report – 2017
Apr 27,2018
General Meetings: Notice of Meeting
Apr 18,2018
MATERIAL LITIGATION
Mar 19,2018
MATERIAL LITIGATION
Mar 9,2018
MATERIAL LITIGATION
Feb 28,2018
Quarterly rpt on consolidated results for the financial period ended 31/12/2017
Jan 29,2018
Change in Boardroom – MADAM KONG SEE KUAN
Jan 29,2018
Change in Audit Committee – MADAM KONG SEE KUAN
Jan 29,2018
Change in Boardroom – MR FUNG BENG EE
Jan 29,2018
Change in Audit Committee – MR LAU YOKE KEEN
Jan 29,2018
Change in Nomination Committee – MADAM KONG SEE KUAN
Jan 29,2018
Change in Nomination Committee – MR FUNG BENG EE
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Home
About Us
▼
Corporate Information
Businesses
▼
Automotive Carpets
Commercial Carpets
Recycling Solutions
Products
▼
Automotive
▼
Carpet Floor
Carpet Mat
Insulator / Silencer
Trim Part
Commercial
▼
Woven Axminster
Machine Tufted
Hand Tufted
Carpet Tiles
Hand Tufted Designs
Wilton Carpet
Mosque Carpet
Paragon Expression
Recycling Solutions
▼
eWaste Recycling Solutions
Wastewater Disposal Solutions
INVESTOR RELATIONS
▼
Board of Directors
Corporate Governance
▼
CG Report
▼
2017
2018
2019
2020
2021
2022
2023
Minutes of General Meeting
▼
29TH AGM
28th AGM
EGM as of 6.1.23
EGM as of 27.3.23
Board Charter
Terms of Reference
▼
Audit Committees
Nomination & Remuneration
Risk Management Commitees
Whistleblowing Policy
Anti Bribery and Corruption Policy
Code of Conduct & Ethic
Fit and Proper Policy
Annual Reports
Quarterly Financial Reports
Announcements
IR Contact
30th Annual General Meeting
▼
Circular to Shareholders
Notice of AGM
Form of Proxy
Administrative Guide
Minutes of AGM
30.10.24: Extraordinary General Meeting
▼
Circular to Shareholders
▼
Part 1
Part 2
Notice of EGM
Form of Proxy
Administrative Guide
EGM Minutes
Contact