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Date |
Description |
Files |
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01
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December 30, 2015 |
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee |
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|
02
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December 4, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
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03
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November 24, 2015 |
Announcements and Notices – [Other – Trading Update] UNAUDITED QUARTERLY CONTRACT SALES FOR NINE MONTHS ENDED SEPTEMBER 30, 2015 |
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04
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November 19, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT TERMINATION OF AN EXISTING JOINT VENTURE AGREEMENT AND SIGNING OF A NEW AND REPLACEMENT JOINT VENTURE AGREEMENT WITH THE KLANG KWONG TUNG ASSOCIATION |
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05
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November 4, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
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06
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October 28, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT ACQUISITION OF 66.8 HECTARES OF CEMETERY LAND IN MALAYSIA |
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07
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October 2, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
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08
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September 22, 2015 |
Circulars – [Other] Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Interim Report 2015 |
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09
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September 22, 2015 |
Circulars – [Other] Notification Letter to Non-Registered Holders and Request Form-Notice of Publication of Interim Report 2015 |
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10
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September 22, 2015 |
Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2015 |
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11
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September 4, 2015 |
Announcements and Notices – [Other – Business Update] SUBSCRIPTION OF 70% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN GREATER MEDAN OF THE REPUBLIC OF INDONESIA |
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12
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September 1, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
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13
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August 26, 2015 |
Announcements and Notices – [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
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14
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August 4, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
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15
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July 28, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – ACQUISITION OF 70.0% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN THE SOCIALIST REPUBLIC OF VIETNAM |
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16
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July 24, 2015 |
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting |
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17
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July 3, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
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18
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June 16, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – Joint venture agreement to develop columbarium complexes and funeral parlour |
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19
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June 1, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
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20
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May 28, 2015 |
Announcements and Notices – [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 |
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21
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May 28, 2015 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference for Remuneration Committee |
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22
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May 28, 2015 |
Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee |
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23
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May 6, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
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24
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May 5, 2015 |
Announcements and Notices – [Other – Trading Update] UNAUDITED QUARTERLY CONTRACT SALES FOR THE THREE MONTHS ENDED 31 MARCH 2015 |
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25
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April 27, 2015 |
Circulars – [Other] Notification Letter to Non-Registered Holders and Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy |
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26
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April 27, 2015 |
Circulars – [Other] Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy |
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27
|
April 27, 2015 |
Proxy Forms – PROXY FORM |
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28
|
April 27, 2015 |
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
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29
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April 27, 2015 |
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING |
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30
|
April 27, 2015 |
Financial Statements/ESG Information – [Annual Report] ANNUAL REPORT 2014 |
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31
|
April 8, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
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32
|
March 24, 2015 |
CLARIFICATION ANNOUNCEMENT – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 |
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33
|
March 19, 2015 |
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 |
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34
|
March 4, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
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35
|
March 2, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – ACQUISITION OF TARGET ASSETS |
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36
|
February 27, 2015 |
Circulars – [Other] Reply Slip for Election of Means of Receipt and Language of Corporate Communication |
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37
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February 27, 2015 |
Announcements and Notices – [Other – Miscellaneous] Election of Means of Receipt and Language of Corporate Communication |
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38
|
February 27, 2015 |
Circulars – [Other] Letters to Shareholders-Election of Means of Receipt and Language of Corporate Communications |
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39
|
February 23, 2015 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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40
|
February 5, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
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41
|
February 2, 2015 |
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – COOPERATION AGREEMENT |
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42
|
January 8, 2015 |
Announcements and Notices – [Other – Miscellaneous] Stabilizing Actions, End of Stabilization Period and Lapse of Over-Allotment Option |
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43
|
January 7, 2015 |
Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
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