Announcements

Announcements

Date Title
14/6/2024 Annual Reports and Related Documents: Sustainability Report 31 DEC 2023
6/6/2024 General Announcement::Changes to the Composition of the Board of Directors
6/6/2024 Announcement of Cessation of Independent Director
6/6/2024 Pollux Properties Ltd FY2023 Annual Report Request Form
6/6/2024 Pollux Properties Ltd FY2023 Proxy Form
6/6/2024 Pollux Properties Ltd FY2023 Notice of AGM
6/6/2024 Pollux Properties Ltd FY2023 Annual Report
11/4/2024 Waiver:Approval from SGX-ST for extension of time to hold AGM and issue Sustainability Report for FY2023
4/4/2024 Waiver: Update on Application for an EOT to hold AGM and issue Sustainability Report for FY2023
3/4/2024 Change-Announcement of Cessation: Resignation of Financial Controller
28/3/2024 Waiver:Application for an extension of time to hold AGM and issue Sustainability Report for FY2023
29/2/2024 Financial Statements and Related Announcement::Full Yearly Results FYE 31.12.2023
7/2/2024 General Announcement::Change of Share Registrar and Place where the Register of Members and Index is Kept
11/1/2024 General Announcement::Changes of Company Secretary
18/10/2023 General Announcement::Changes to the Composition of the Board of Directors and Chief Executive Officer
18/10/2023 Change – Announcement of Appointment::Appointment of Nico Purnomo Po as a Director and Chief Executive Officer
18/10/2023 Change – Announcement of Cessation::Resignation of Jacob Lee Yen Min as a Director and Chief Executive Officer
14/08/2023 Financial Statements and Related Announcement::Half Yearly Results 1H2023
10/5/2023 General Announcement::Minutes of Annual General Meeting
28/4/2023 Annual Reports and Related Documents: Sustainability Report 31 DEC 2022
28/4/2023 Change-Change-in-Corporate-Information__Appointment-of-FKT-LLP-as-auditors-of-the-Company-in-place-of-retiring-auditors-EY-LLP
27/4/2023 REPL: Annual General Meeting::Voluntary
25/4/2023 Response to Questions From Securities Investors Association (Singapore) on Annual Report FY2022
4/4/2023 Pollux Properties FY2022 Proxy Form
4/4/2023 Pollux Properties FY2022 Notice of AGM
4/4/2023 Pollux Appendix in relation to proposed change of auditors
4/4/2023 Pollux Properties Annual Report 2022
28/2/2023 Financial Statements and Related Announcement::Full Yearly Results FYE 31.12.2022
9/2/2023 REPL::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Replacement Announcement of Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)
8/2/2023 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
8/2/2023 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
20/9/2022 Asset Acquisitions and Disposals::Acquisition of Three (3) Hotel Properties in Bekasi, Indonesia – Completion of Acquisition
15/9/2022 Response to SGX Queries
11/9/2022 Asset Acquisitions and Disposals::Acquisition of 3 Hotel Properties
12/8/2022 Financial Statements and Related Announcement::Half Yearly Results 1H2022
22/6/2022 Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
22/6/2022 Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
9/6/2022 General Announcement::Update On Training Requirement For First Time Director
19/5/2022 Annual Reports and Related Documents: Sustainability Report 31 DEC 2021
9/5/2022 General Announcement: Minutes of Annual General Meeting
3/5/2022 Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
22/4/2022 REPL: Annual General Meeting: Voluntary
1/4/2022 Pollux Properties Annual Report 2021
1/4/2022 Pollux Properties FY2021 Proxy Form
1/4/2022 Pollux Properties FY2021 Notice of AGM
24/2/2022 Financial Statements and Related Announcement::Full Yearly Results FYE 311221
31/12/2021 Change – Announcement of Appointment::Appointment of Independent Director
31/12/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees
2/10/2021 Change – Announcement of Cessation::Resignation of Independent Director
2/10/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees
30/9/2021 Change – Change of Catalist Sponsor::Change of Continuing Sponsor – 2
30/9/2021 Change – Change of Catalist Sponsor::Change of Continuing Sponsor – 1
12/8/2021 Financial Statements and Related Announcement::Half Yearly Results 1H2021
6/8/2021 Financial Statements and Related Announcement::Profit Guidance 1H2021
24/7/2021 Change – Announcement of Appointment::Redesignation to Independent and Non-Executive Chairman
24/7/2021 Change – Announcement of Appointment::Appointment of Independent Director
24/7/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees
25/6/2021 REPL::Change – Announcement of Cessation::Resignation of Independent Director
25/6/2021 Change – Announcement of Cessation::Resignation of Independent Director
25/6/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees
28/5/2021 Annual Reports and Related Documents: Sustainability Report 31 DEC 2020
17/5/2021 REPL::Change – Announcement of Appointment::Appointment of Independent Director
17/5/2021 REPL::Change – Announcement of Cessation::Resignation of Independent Director
14/5/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees and Chief Executive Officer
14/5/2021 Change – Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer
14/5/2021 Change – Announcement of Appointment::Appointment of Non-Executive Non-Independent Director
14/5/2021 Change – Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer
14/5/2021 Change – Announcement of Cessation::Resignation of Non-Executive Non-Independent Director
6/5/2021 General Announcement: Minutes of AGM – 27 April 2021
27/4/2021 REPL::Annual General Meeting::Voluntary
12/4/2021 Notice Of AGM
12/4/2021 Proxy Form – AGM
12/4/2021 Pollux Properties Annual Report 2020
25/2/2021 Financial Statements and Related Announcement::Full Yearly Results
22/2/2021 Financial Statements and Related Announcement::Profit Guidance
13/1/2021 General Announcement::Change to the Composition of the Board of Directors and Board Committees – 13 January 2021
13/1/2021 Change – Announcement of Appointment::Appointment of Chairman of the Board of Directors – 13 January 2021
13/1/2021 Change – Announcement of Cessation::Resignation of Non-Executive Non-Independent Director – 13 January 2021
13/1/2021 Change – Announcement of Cessation::Resignation of Non-Executive Non-Independent Director – 13 January 2021
13/10/2020 General Announcement: Minutes of AGM – 29 September 2020
14/9/2020 Announcement Of Corrigendum to the notice of AGM
14/9/2020 Pollux Properties Annual Report 2020
14/9/2020 Notice Of AGM
14/9/2020 Proxy Form
9/7/2019 Pollux Properties Annual Report 2019
16/9/2018 Pollux Properties Annual Report 2018
8/8/2017 Proposed Acquisition Of Property Investment Group
31/7/2017 Non-Binding Term Sheet For Proposed Acquisition Of Property Investment Group
27/7/2017 Annual General Meeting: Voluntary
26/7/17 AGM Presentation Slides
18/7/2017 18 Jul 2017 – Pollux Properties Annual Report 2017
12/7/2017 Annual Reports & Related Documents
10/7/2017 Annual General Meeting: Voluntary
1/6/2017 Appointment of Tracy Wun May Ling as Chief Investment Officer
24/5/2017 Full Yearly Results
8/11/2016 Half Yearly Results
24/8/2016 Resignation of General Manager
10/7/2016 10 Jul 2016 – Pollux Properties Annual Report 2016
25/5/2016 25 May 2016 –
FY2016 Financial Results Presentation
25/5/2016 25 May 2016 –
FY2016 Financial Results Announcement
8/1/2016 8 Jan 2016 –
Re-designation of Deputy Financial Controller to Financial Controller
6/11/2015 6 Nov 2015 –
1H2016 Financial Results Presentation
6/11/2015 6 Nov 2015 –
1H2016 Financial Results Announcement
7/9/2015 7 SEP 2015 – Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.–
Completion
31/8/2015 31 AUG 2015 – Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.–
Receipt of Listing and Quotation Notice
11/8/2015 11 AUG 2015 – Subscription Agreement Relating to Stirling Fort Asia Pte. Ltd.
23/7/2015 23 JUL 2015 – AGM Results
22/7/2015 22 JUL 2015 – AGM Presentation Slides
8/7/2015 8 JUL 2015 – Interested Person Transaction
6/7/2015 6 JUL 2015 – Annual Report
6/7/2015 6 JUL 2015 – Notice of AGM
21/5/2015 21 MAY 2015 – Financial Statements and Related Announcement/FY2015 Result Presentation
21/5/2015 21 MAY 2015 – Financial Statements and Related Announcement/FY2015 Result Announcement
30/4/2015 30 APR 2015 – Striking Off of Dormant Subsidiaries
9/4/2015 09 APR 2015 – Changes in Interest of Director/ Chief Executive Officer
9/4/2015 09 APR 2015 – Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
16/3/2015 16 MAR 2015 – Changes in Interest of Director/ Chief Executive Officer
16/3/2015 16 MAR 2015 – Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)