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09.01.25: Extraordinary General Meeting
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Announcement
Date
Subject
23 Apr 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
11 Apr 2025
OTHERS
11 Apr 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
11 Apr 2025
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
11 Apr 2025
Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
28 Mar 2025
Change in Financial Year End
14 Mar 2025
Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
14 Mar 2025
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
14 Mar 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
13 Mar 2025
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
13 Mar 2025
Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
13 Mar 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28 Feb 2025
OTHERS
28 Feb 2025
OTHERS
28 Feb 2025
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
09 Jan 2025
General Meetings: Outcome of Meeting
08 Jan 2025
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
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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
09.01.25: Extraordinary General Meeting
▼
Circular to Shareholders
Form of Proxy
Administrative Guide
Contact