AGM

The Company wishes to inform that the 2019 Annual General Meeting (the “AGM“) of the Company will be held at Marina Mandarin Singapore, Taurus, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594 on Tuesday, 30 July 2019 at 10.00 a.m. SGT. 

Changes to the Composition of the Audit and Risk Committee

Deregistration of Inactive Subsidiaries and Associate

Increase in Interest in Hanoi Battery Joint Stock Company, an Associate

Agreement to form a Joint Venture Company in Thailand

Notice of Book Closure Date for Special Dividend

Notice of Book Closure Date for Interim Dividend

Second Quarter and Half Year Financial Statement and Dividend Announcement for the Financial Period ended 30 September 2019

Disposal of Shares in STL Technology Co., Ltd, an Associate

Dilution of Effective Equity Interest in an Associate