Corporate Governance Report

2021

Date	Title
12/04/2021	Annual General Meeting::Voluntary Conduct Of Annual General Meeting On 28 April 2021 Via Live Webcast Notice of AGM 2021 Proxy Form
12/04/2021	Annual Reports and Related Documents
17/03/2021	General Announcement: Entry Into A Non-Binding Memorandum Of Understanding
26/02/2021	Financial Statements and Related Announcement

2020

Date	Title
29/10/2020	Business Update Regarding Impact of COVID-19
14/08/2020	Financial Statements and Related Announcement
14/07/2020	Minutes of AGM held on 26 June 2020
26/06/2020	Results of AGM
25/06/2020	General Announcement::BUSINESS UPDATE REGARDING IMPACT OF COVID-19
10/06/2020	Annual General Meeting::Voluntary Announcement on AGM Arrangement Notice of AGM Proxy Form
29/04/2020	General Announcement::BUSINESS UPDATE REGARDING IMPACT OF COVID-19
14/04/2020	Annual Reports and Related Documents::
08/04/2020	Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
30/03/2020	Financial Statements and Related Announcement::Full Yearly Results
26/03/2020	General Announcement::UPDATE REGARDING TIGHTER MEASURES TO MINIMISE SPREAD OF COVID-19
28/02/2020	Financial Statements and Related Announcement::Full Yearly Results

2019

Date	Title
14/08/2019	Financial Statements and Related Announcement::Half Yearly Results
25/04/2019	REPL::Annual General Meeting::Voluntary
18/04/2019	REPL::Annual Reports and Related Documents::
09/04/2019	Annual Reports and Related Documents::
09/04/2019	Annual General Meeting::Voluntary
11/02/2019	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Teo Kok Woon
11/02/2019	General Announcement::Corrigendum to the Circular to Shareholders dated 31 December 2018
08/02/2019	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest:Notice of cessation to be a substantial shareholder
08/02/2019	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in the Interest of Substantial Shareholders
08/02/2019	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Chua Khoon Hui
08/02/2019	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Teo Kok Woon
08/02/2019	Change – Change in Corporate Information::Change of Registered Office Address
08/02/2019	Change – Announcement of Appointment::Appointment of Group Chief Financial Officer
08/02/2019	Change – Announcement of Appointment::Appointment of Chief Executive Director and Executive Director
07/02/2019	Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SLOSHED! PTE. LTD.