投资者讯息

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER::DISCLOSURE OF CHANGE IN INTEREST IN DIRECTOR

COMMENCEMENT OF ACTIONS AGAINST BLACKGOLD PERSONNEL

REDEMPTION ON MATURITY OF SERIES 003 S$66,000,000 7.50 PER CENT. NOTES DUE 2020 (ISIN:SG7HH5000008) ISSUED UNDER THE S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME

MINUTES OF ANNUAL GENERAL MEETING

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020

RESPONSE TO SGX-ST QUERIES

MATERIAL VARIANCES BETWEEN UNAUDITED FINANCIAL STATEMENTS AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2020

NOTICE OF ANNUAL GENERAL MEETING

RESPONSE TO SGX-ST QUERIES

Appointment of Executive Director

1. APPOINTMENT OF EXECUTIVE DIRECTOR
2. BOARD COMPOSITION

RESPONSE TO SGX-ST QUERIES

SUCCESSFUL APPLICATION FOR AN EXTENSION OF TIME FOR THE COMPANY TO HOLD ITS ANNUAL GENERAL MEETING AND ISSUE THE ANNUAL REPORT FOR FY2020

APPROVAL FROM THE ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (“ACRA”) FOR EXTENSION OF TIME TO HOLD THE COMPANY’S ANNUAL GENERAL MEETING (“AGM”) FOR THE FINANCIAL YEAR ENDED 30 APRIL 2020 (“FY2020”) AND FILE ITS ANNUAL RETURN

UPDATE ANNOUNCEMENT ON BLACKGOLD INTERNATIONAL HOLDINGS PTY LTD

APPLICATION FOR EXTENSION OF TIME TO COMPLY WITH RULES 707(1) AND 707(2) OF THE LISTING MANUAL

AUTO-EXTENSION OF TIME FOR RELEASE OF FULL YEAR UNAUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2020

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED CHANGE OF AUDITORS FROM KPMG LLP TO FOO KON TAN LLP

UPDATE ANNOUNCEMENT ON BLACKGOLD INTERNATIONAL HOLDINGS PTY LTD

RESIGNATION OF JOINT COMPANY SECRETARY

APPLICATION FOR EXTENSION OF TIME TO COMPLY WITH RULES 707(1) AND 707(2) OF THE LISTING MANUAL