about_banner

Announcements & Media Releases 2019

The following attachments require Acrobat Reader for viewing. Click here to download your FREE copy of Acrobat Reader.
Date Announcement
16 Dec 2019 BTL Announcement
Update On Arbitration
12 Nov 2019 Appointment of Company Secretary
12 Nov 2019 Announcement of Cessation: Resignation of Company Secretary
With effect from 12 November 2019, Ms Nga Ko Nie has resigned as the Company’s Secretary.
6 Nov 2019 Financial Statement and related announcements – Third Quarter Results
Media Release
Third Quarter Results
6 Nov 2019 Announcement by CH Offshore Ltd. :: CHO, a subsidiary of the Group has issued their Third Quarter Results
Third Quarter Results
30 Sep 2019 Changes in the Composition of the Board and Remuneration Committeee
30 Sep 2019 Announcement of Cessation: Resignation of Chairman and Non-Executive Director
With effect from 30 September 2019, Mr Lim Ho Seng has resigned as the Chairman and Non-Executive Director of the Company.
Following his resignation, Mr Lim has also stepped down as a member of the Remuneration Committee.
23 Aug 2019 Results of Arbitration
Results of Arbitration
6 Aug 2019 Financial Statement and related announcements – Second Quarter and/or Half Yearly Results
Media Release
Second Quarter and/or Half Yearly Results
6 Aug 2019 Announcement by CH Offshore Ltd. :: CHO, a subsidiary of the Group has issued the Unaudited 1st Half Financial Statement and Related Announcement for the first half ended 30 June 2019
First Half Results
6 May 2019 Financial Statement and related announcements – First Quarter Results
Media Release
First Quarter Results
6 May 2019 Announcement by CH Offshore Ltd. :: CHO, a subsidiary of the Group has issued the Unaudited 1st Quarter Financial Statements for the period ended 31 March 2019
First Quarter Results
26 Apr 2019 Notice and Results of Extraordinary General Meeting and Circular
Notice of Extraordinary General Meeting
Circular
Resolutions Passed At The Extraordinary General Meeting
26 Apr 2019 Notice and Results of Annual General Meeting
Notice of Annual General Meeting
Resolutions Passed At The Annual General Meeting
10 Apr 2019 Notice of Extraordinary General Meeting and Circular
Notice of Extraordinary General Meeting
Circular
10 Apr 2019  Notice of Annual General Meeting
29 Mar 2019 Notice of Book Closure and Dividend Payment Date
14 Feb 2019 Financial Statement and related announcements :: Final Year Results
Media Release
Full Yearly Results
14 Feb 2019 General Announcement :: Change in Composition of the Nominating Committee