2008 – Announcements

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27/11/2008 Change in Audit Committee
27/11/2008 Change in Audit Committee
27/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
29/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
28/08/2008 Change of Address
11/08/2008 Change in Nomination Committee
11/08/2008 Change in Boardroom
11/08/2008 Change in Boardroom
11/08/2008 Change in Boardroom
25/06/2008 Approval of Resolutions Tabled at the 7th Annual General Meeting (“AGM”) held on 25 June 2008
18/06/2008 Corporate Guarantee
12/06/2008 Corporate Guarantee
12/06/2008 Corporate Guarantee
12/06/2008 Corporate Guarantee
30/05/2008 Notice of the Seventh Annual General Meeting
28/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
29/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
20/02/2008 Corporate Guarantee
21/01/2008 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
21/01/2008 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
21/01/2008 Notice of Interest Sub. S-hldr (29A)
- Pek Ah Teo @ Peck Ah Teo
21/01/2008 Notice of Interest Sub. S-hldr (29A)
- Edward Goh Swee Wang
21/01/2008 Notice of Interest Sub. S-hldr (29A)
- Goh Mia Kwong
21/01/2008 Changes in Director’s Interest (S135)
- Yeow Ah Seng @ Yow Ah Seng
21/01/2008 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
21/01/2008 Changes in Director’s Interest (S135)
- Goh Mia Kwong
21/01/2008 Notice of Interest Sub. S-hldr (29A)
- Choy Shu How
21/01/2008 Notice of Interest Sub. S-hldr (29A)
- Low Lee Kwee
21/01/2008 Notice of Person Ceasing (29C)
- Choy Shu How
21/01/2008 Notice of Person Ceasing (29C)
- Low Lee Kwee
21/01/2008 Notice of Person Ceasing (29C)
- Johore Tin Holdings Sdn. Bhd.
16/01/2008 Changes in Sub. S-hldr’s Int. (29B)
- Choy Shu How
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