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Year archive

Asiasec Properties Limited — 2018 filings

All 85 regulatory filings released by Asiasec Properties Limited (271) in 2018, sourced directly from the official regulator.

85 Filings
2018 Period
2018 filings (85)
Filing Released Lang
Terms of Reference of Nomination Committee
Governance Information
2018-12-31 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication
Regulatory Filings
2018-12-28 English
Letter to Shareholders - Notice of publication of 2018 Interim Report
Report Publication Announcement
2018-12-28 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2018 Interim Report
Report Publication Announcement
2018-12-28 English
Change Request Form
Regulatory Filings
2018-12-28 English
2018 Interim Report
Interim / Quarterly Report
2018-12-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-12-24 English
JOINT ANNOUNCEMENT - INSIDE INFORMATION / VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SUBSIDIARIES / RESUMPTION OF TRADING
Regulatory Filings
2018-12-21 English
JOINT ANNOUNCEMENT - TRADING HALT
Regulatory Filings
2018-12-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS - FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-29 English
PROFIT WARNING
Regulatory Filings
2018-11-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
Share Issue/Capital Change
2018-11-01 English
ALLOTMENT OF UNITS IN OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Capital/Financing Update
2018-10-30 English
INSIDE INFORMATION ANNOUNCEMENT - CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2018-10-12 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF THE NOTES
Capital/Financing Update
2018-10-12 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
Capital/Financing Update
2018-09-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2018
Interim / Quarterly Report
2018-08-15 English
Profit Warning
Regulatory Filings
2018-08-03 English
Date of Board Meeting
Report Publication Announcement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication
Regulatory Filings
2018-07-30 English
Letter to Shareholders - Notice of publication of 2017/2018 Annual Report and Circular
Report Publication Announcement
2018-07-30 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2017/2018 Annual Report and Circular
Report Publication Announcement
2018-07-30 English
Change Request Form
Regulatory Filings
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-07-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-30 English
2017/2018 Annual Report
Annual Report
2018-07-30 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - AWARD OF CONSTRUCTION CONTRACT IN MALAYSIA
Capital/Financing Update
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
Share Issue/Capital Change
2018-07-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-28 English
PROFIT WARNING
Earnings Release
2018-06-22 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF INVESTMENT
Capital/Financing Update
2018-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
Share Issue/Capital Change
2018-06-04 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - SALE OF COVERED CALL OPTIONS
Capital/Financing Update
2018-05-29 English
CLARIFICATION ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23RD MAY, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
ARTICLES OF ASSOCIATION
Governance Information
2018-05-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23RD MAY, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-23 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF INVESTMENT
Capital/Financing Update
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
Annual General Meeting Form of Proxy
AGM Information
2018-04-17 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO BUY BACK SHARES AND ISSUE SHARES SECURITIES, PROPOSED ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
ANNUAL REPORT 2017
Annual Report
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
JOINT ANNOUNCEMENT - ACQUISITION OF LISTED SHARES
Capital/Financing Update
2018-04-04 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
ACQUISITION OF INVESTMENTS
Capital/Financing Update
2018-03-29 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2017
Annual Report
2018-03-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-07 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Major Shareholding Notification
2018-03-01 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - UPDATE ON THE VOLUNTARY UNCONDITIONAL OFFER FOR SHARES IN TIH LIMITED BY RHB SECURITIES SINGAPORE PTE. LTD. FOR AND ON BEHALF OF KAISER UNION LIMITED (A
Capital/Financing Update
2018-02-28 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - CLOSE OF THE VOLUNTARY UNCONDITIONAL OFFER FOR SHARES IN TIH LIMITED BY RHB SECURITIES SINGAPORE PTE. LTD. FOR AND ON BEHALF OF KAISER UNION LIMITED (AN
Capital/Financing Update
2018-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
UPDATE JOINT ANNOUNCEMENT
Legal Proceedings Report
2018-01-28 English
Terms of Reference of Remuneration Committee
Remuneration Information
2018-01-23 English
Terms of Reference of Nomination Committee
Governance Information
2018-01-23 English
Terms of Reference of Audit Committee
Governance Information
2018-01-23 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - UPDATE ON THE VOLUNTARY UNCONDITIONAL OFFER FOR SHARES IN TIH LIMITED BY RHB SECURITIES SINGAPORE PTE. LTD. FOR AND ON BEHALF OF KAISER UNION LIMITED (A
Capital/Financing Update
2018-01-22 English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF EXISTING LEASE AGREEMENT
Regulatory Filings
2018-01-19 English
JOINT ANNOUNCEMENT - INSIDE INFORMATION / DISCLOSEABLE TRANSACTION - VOLUNTARY UNCONDITIONAL OFFER FOR SHARES IN TIH LIMITED BY RHB SECURITIES SINGAPORE PTE. LTD. FOR AND ON BEHALF OF KAISER UNIO
M&A Activity
2018-01-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-04 English
(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF CHIEF EXECUTIVE AND APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF EXECUTIVE COMMITTEE AND (3) APPOIN
Board/Management Information
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English