| 21/6/2024 |
REPL::Annual General Meeting::Voluntary |
| 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) |
|
|
