Announcements

Announcements

Latest annoucements on Polllux Properties Ltd, click on the article headers to view the respective annoucements:
DateTitle
17/5/2022Annual Reports and Related Documents: Sustainability Report 31 DEC 2021
9/5/2022General Announcement: Minutes of Annual General Meeting
3/5/2022Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
22/4/2022REPL: Annual General Meeting: Voluntary
1/4/2022Pollux Properties Annual Report 2021
1/4/2022Pollux Properties FY2021 Proxy Form
1/4/2022Pollux Properties FY2021 Notice of AGM
24/2/2022Financial Statements and Related Announcement::Full Yearly Results FYE 311221
31/12/2021Change - Announcement of Appointment::Appointment of Independent Director
31/12/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees
2/10/2021Change - Announcement of Cessation::Resignation of Independent Director
2/10/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees
30/9/2021Change - Change of Catalist Sponsor::Change of Continuing Sponsor - 2
30/9/2021Change - Change of Catalist Sponsor::Change of Continuing Sponsor - 1
12/8/2021Financial Statements and Related Announcement::Half Yearly Results 1H2021
6/8/2021Financial Statements and Related Announcement::Profit Guidance 1H2021
24/7/2021Change - Announcement of Appointment::Redesignation to Independent and Non-Executive Chairman
24/7/2021Change - Announcement of Appointment::Appointment of Independent Director
24/7/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees
25/6/2021REPL::Change - Announcement of Cessation::Resignation of Independent Director
25/6/2021Change - Announcement of Cessation::Resignation of Independent Director
25/6/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees
28/5/2021Annual Reports and Related Documents: Sustainability Report 31 DEC 2020
17/5/2021REPL::Change - Announcement of Appointment::Appointment of Independent Director
17/5/2021REPL::Change - Announcement of Cessation::Resignation of Independent Director
14/5/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees and Chief Executive Officer
14/5/2021Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer
14/5/2021Change - Announcement of Appointment::Appointment of Non-Executive Non-Independent Director
14/5/2021Change - Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer
14/5/2021Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director
6/5/2021General Announcement: Minutes of AGM - 27 April 2021
27/4/2021REPL::Annual General Meeting::Voluntary
12/4/2021Notice Of AGM
12/4/2021Proxy Form – AGM
12/4/2021Pollux Properties Annual Report 2020
25/2/2021Financial Statements and Related Announcement::Full Yearly Results
22/2/2021Financial Statements and Related Announcement::Profit Guidance
13/1/2021General Announcement::Change to the Composition of the Board of Directors and Board Committees - 13 January 2021
13/1/2021Change - Announcement of Appointment::Appointment of Chairman of the Board of Directors - 13 January 2021
13/1/2021Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director - 13 January 2021
13/1/2021Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director - 13 January 2021
13/10/2020General Announcement: Minutes of AGM - 29 September 2020
14/9/2020Announcement Of Corrigendum to the notice of AGM
14/9/2020Pollux Properties Annual Report 2020
14/9/2020Notice Of AGM
14/9/2020Proxy Form
9/7/2019Pollux Properties Annual Report 2019
16/9/2018Pollux Properties Annual Report 2018
8/8/2017Proposed Acquisition Of Property Investment Group
31/7/2017Non-Binding Term Sheet For Proposed Acquisition Of Property Investment Group
27/7/2017Annual General Meeting: Voluntary
26/7/17AGM Presentation Slides
18/7/201718 Jul 2017 - Pollux Properties Annual Report 2017
12/7/2017Annual Reports & Related Documents
10/7/2017Annual General Meeting: Voluntary
1/6/2017Appointment of Tracy Wun May Ling as Chief Investment Officer
24/5/2017Full Yearly Results
8/11/2016Half Yearly Results
24/8/2016Resignation of General Manager
10/7/201610 Jul 2016 - Pollux Properties Annual Report 2016
25/5/201625 May 2016 -
FY2016 Financial Results Presentation
25/5/201625 May 2016 -
FY2016 Financial Results Announcement
8/1/20168 Jan 2016 -
Re-designation of Deputy Financial Controller to Financial Controller
6/11/20156 Nov 2015 -
1H2016 Financial Results Presentation
6/11/20156 Nov 2015 -
1H2016 Financial Results Announcement
7/9/20157 SEP 2015 - Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.--
Completion
31/8/201531 AUG 2015 - Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.--
Receipt of Listing and Quotation Notice
11/8/201511 AUG 2015 - Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.
23/7/201523 JUL 2015 - AGM Results
22/7/201522 JUL 2015 - AGM Presentation Slides
8/7/20158 JUL 2015 - Interested Person Transaction
6/7/20156 JUL 2015 - Annual Report
6/7/20156 JUL 2015 - Notice of AGM
21/5/201521 MAY 2015 - Financial Statements and Related Announcement/FY2015 Result Presentation
21/5/201521 MAY 2015 - Financial Statements and Related Announcement/FY2015 Result Announcement
30/4/201530 APR 2015 - Striking Off of Dormant Subsidiaries
9/4/201509 APR 2015 - Changes in Interest of Director/ Chief Executive Officer
9/4/201509 APR 2015 - Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
16/3/201516 MAR 2015 - Changes in Interest of Director/ Chief Executive Officer
16/3/201516 MAR 2015 - Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)