Announcements

2025

DateTitle
30/04/2025 TSH – Sustainability Report 2024
29/04/2025 Resolutions passed at the AGM
24/04/2025 Response to substantial and relevant questions 2025 AGM 240525
11/04/2025 Appendix to Annual Report 2024
11/04/2025 TSH – Annual Report 2024
11/04/2025 Request Form
11/04/2025 Proxy Form
11/04/2025 Notice of AGM
27/02/2025 TSH – Results Announcement FY2024

2024

DateTitle
23/12/2024 Disclosure of Interest/Changes of Interest of Director/Chief Executive Officer
14/11/2024 Disclosure of Interest/Changes of Interest of Director/Chief Executive Officer
14/8/2024 TSH Results Announcement 1H24
17/7/2024 TSH Appointment of Non-Executive Independent Director and Changes to Composition of Board and Board Committees
20/5/2024 TSH 2024 AGM Minutes
30/4/2024Sustainability Report FY2023
29/4/2024 Resolutions passed at AGM
24/4/2024 Response to Substantial and Relevant Questions
12/4/2024 Retirement of Non-Executive Independent Director
12/4/2024 Appendix to the Annual Report 2023 in relation to the Proposed Renewal of Share Buyback Mandate
12/2/2024 Annual Report 2023
12/4/2024 Notice of AGM
29/2/2024 Results Announcement FY2023

2023

DateTitle
11/8/2023 TSH Results Announcement 1H23
14/7/2023Disclosure of Interest/Changes in Interests of Director/Chief Executive Officer
5/7/2023Disclosure of Interest/Changes in Interests of Director/Chief Executive Officer
24/5/2023Disclosure of Interest/Changes in Interests of Director/Chief Executive Officer
23/5/2023TSH – 2023 AGM Minutes
15/5/2023Receipt of Listing and Quotation Notice
28/4/2023Sustainability Report FY22
24/4/2023Resolutions Passed At The Annual General Meeting
18/4/2023Response to Substantial And Relevant Questions
17/4/2023Appendix Dated 6 April 2023
6/4/2023Annual Reports and Related Documents::Annual Report 2022
6/4/2023Annual General Meeting::Voluntary
1/3/2023TSH Results Announcement FY22

2022

DateTitle
12/8/2022Financial Statements and Related Announcement::Half Yearly Results
13/5/2022General Announcement::Minutes Of Annual General Meeting Held On 29 April 2022
29/4/2022REPL::Annual General Meeting::Voluntary::Resolutions Passed At The Annual General Meeting
21/4/2022REPL::Annual General Meeting::Voluntary
11/4/2022Annual Reports and Related Documents::Annual Report 2021
11/4/2022Annual General Meeting::Voluntary
1/3/2022General Announcement::Termination of Non-Binding Memorandum of Understanding
1/3/2022Asset Acquisitions and Disposals::Announcement Pursuant to Rule 706A of the Catalist Rule
1/3/2022Financial Statements and Related Announcement::Full Year Results
4/2/2022Financial Statements and Related Announcement::Profit Guidance
14/1/2022Change – Change In Corporate Information::Change Of Address Of Share Registrar And Place Where Register Of Members And Index Are Kept

2021

DateTitle
24/11/2021Annual Reports and Related Documents::Sustainability Report
13/8/2021Financial Statements and Related Announcement::Half Yearly Results
1/7/2021General Announcement::Re-Designation Of A Person Who Is A Relative Of A Director, Chief Executive Officer And Substantial Shareholder
10/5/2021Minutes of Annual General Meeting Held on 28 April 2021
28/4/2021REPL::Annual General Meeting::Voluntary
23/4/2021REPL::Annual General Meeting::Voluntary::Response To Substantial And Relevant Questions Raised By Shareolders for Annual General Meeting On 28 April 2021
12/4/2021Annual General Meeting::Voluntary
12/4/2021Annual Reports and Related Documents
17/3/2021General Announcement: Entry Into A Non-Binding Memorandum Of Understanding
26/2/2021Financial Statements and Related Announcement

2020

DateTitle
29/10/2020Business Update Regarding Impact of COVID-19
14/8/2020Financial Statements and Related Announcement
14/7/2020Minutes of AGM held on 26 June 2020
26/6/2020Results of AGM
25/6/2020General Announcement::BUSINESS UPDATE REGARDING IMPACT OF COVID-19
10/6/2020Annual General Meeting::Voluntary
29/4/2020General Announcement::BUSINESS UPDATE REGARDING IMPACT OF COVID-19
14/4/2020Annual Reports and Related Documents::
8/4/2020Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
30/3/2020Financial Statements and Related Announcement::Full Yearly Results
26/3/2020General Announcement::UPDATE REGARDING TIGHTER MEASURES TO MINIMISE SPREAD OF COVID-19
28/2/2020Financial Statements and Related Announcement::Full Yearly Results

2019

DateTitle
14/8/2019Financial Statements and Related Announcement::Half Yearly Results
25/4/2019REPL::Annual General Meeting::Voluntary
18/4/2019REPL::Annual Reports and Related Documents::
9/4/2019Annual Reports and Related Documents::
9/4/2019Annual General Meeting::Voluntary
11/2/2019Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Teo Kok Woon
11/2/2019General Announcement::Corrigendum to the Circular to Shareholders dated 31 December 2018
8/2/2019Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest:Notice of cessation to be a substantial shareholder
8/2/2019Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in the Interest of Substantial Shareholders
8/2/2019Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Chua Khoon Hui
8/2/2019Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in the Interest of Director – Mr Teo Kok Woon
8/2/2019Change – Change in Corporate Information::Change of Registered Office Address
8/2/2019Change – Announcement of Appointment::Appointment of Group Chief Financial Officer
8/2/2019Change – Announcement of Appointment::Appointment of Chief Executive Director and Executive Director
7/2/2019Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SLOSHED! PTE. LTD.