Announcements

These are a selection of past Announcements only. Please refer to the SGX website for the complete list of Announcements.

25 Sep 2019 NOTICE OF ANNUAL GENERAL MEETING
25 Sep 2019 CASH DIVIDEND/ DISTRIBUTION IN RESPECT OF FINANCIAL YEAR ENDED 30 JUNE 2019
27 Aug 2019 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2019
17 July 2019 CHANGE – ANNOUNCEMENT OF CESSATION::RESIGNATION OF KEY EXECUTIVE
15 May 2019 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 31 MARCH 2019
10 May 2019 CHANGE – ANNOUNCEMENT OF CESSATION::DEMISE OF KEY EXECUTIVE
11 Feb 2019 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 31 DECEMBER 2018
08 Nov 2018 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2018
30 Oct 2018 CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES
30 Oct 2018 APPOINTMENT OF INDEPENDENT DIRECTOR – LIM LIAN SOON
30 Oct 2018 APPOINTMENT OF DIRECTOR – LOW CHUI HENG
30 Oct 2018 SUSTAINABILITY REPORT FY2018
23 Oct 2018 ANNOUNCEMENT OF CESSATION: RETIREMENT OF DIRECTOR – MR KUA CHEE SENG
23 Oct 2018 ANNOUNCEMENT OF CESSATION: RETIREMENT OF INDEPENDENT DIRECTOR – MR TAN LYE HENG PAUL
23 Oct 2018 RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2018
01 Oct 2018 NOTICE OF ANNUAL GENERAL MEETING
01 Oct 2018 CASH DIVIDEND/DISTRIBUTION IN RESPECT OF FINANCIAL YEAR ENDED 30 JUNE 2018
23 Aug 2018 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2018
20 June 2018 DISCLOSURE OF INTEREST OR CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
24 May 2018 DISCLOSURE OF INTEREST OR CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
24 May 2018 DISCLOSURE OF INTEREST OR CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
24 May 2018 DISCLOSURE OF INTEREST OR CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
24 May 2018 DISCLOSURE OF INTEREST OR CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
02 May 2018 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 31 MARCH 2018
09 Feb 2018 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 31 DECEMBER 2017
17 Nov 2017 INCREASE IN CAPITAL IN CHINA SUBSIDIARY
02 Nov 2017 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2017.
19 Oct 2017 RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 OCTOBER 2017
27 Sep 2017 NOTICE OF ANNUAL GENERAL MEETING.
27 Sep 2017 CASH DIVIDEND/DISTRIBUTION IN RESPECT OF FINANCIAL YEAR ENDED 30 JUNE 2017.
18 Aug 2017 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2017
11 May 2017 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2017
10 Feb 2017 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND HALF YEAR ENDED 31 DECEMBER 2016
02 Nov 2016 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2016.
20 Oct 2016 RESPONSES TO QUESTIONS FROM SECURITIES INVESTORS ASSOCIATION (SINGAPORE) (SIAS) ON ANNUAL REPORT FOR FINANCIAL YEAR ENDED 30 JUNE 2016.
19 Oct 2016 RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 OCTOBER 2016.
14 Oct 2016 PROFIT GUIDANCE FOR FIRST QUARTER ENDED 30 SEPTEMBER 2016.
27 Sep 2016 CASH DIVIDEND/DISTRIBUTION IN RESPECT OF FINANCIAL YEAR ENDED 30 JUNE 2016.
27 Sep 2016 NOTICE OF ANNUAL GENERAL MEETING.
19 Aug 2016 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2016.
10 May 2016 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2016.
08 Apr 2016 PROFIT GUIDANCE FOR QUARTER ENDED 31 MARCH 2016.
04 Feb 2016 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND HALF YEAR ENDED 31 DECEMBER 2015.
04 Nov 2015 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2015.
21 Oct 2015 RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 OCTOBER 2015.
19 Oct 2015 RESPONSE TO SGX QUERIES.
28 Sep 2015 CASH DIVIDEND / DISTRIBUTION IN RESPECT OF FINANCIAL YEAR ENDED 30 JUNE 2015.
28 Sep 2015 NOTICE OF ANNUAL GENERAL MEETING.
19 Aug 2015 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2015.
7 May 2015 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 31 MARCH 2015.
12 Feb 2015 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND HALF YEAR ENDED 31 DECEMBER 2014.
2 Feb 2015 ESTABLISHMENT OF A JOINT VENTURE IN NEW ZEALAND – FIRST BREAK SG METALS 2015 LIMITED
3 Nov 2014 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2014
10 Oct 2014 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2014
22 Sept 2014 CASH DIVIDEND / DISTRIBUTION
22 Sept 2014 NOTICE OF ANNUAL GENERAL MEETING
21 Aug 2014 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2014.
2 May 2014 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2014.
18 Mar 2014 INCORPORATION OF WHOLLY OWNED SUBSIDIARY COMPANY SG SPECIALTY METALS PTE LTD.
29 Jan 2014 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 31 DECEMBER 2013.
4 Nov 2013 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2013.
24 Oct 2013 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2013
1 OCT 2012 NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
1 Oct 2013 NOTICE OF ANNUAL GENERAL MEETING
21 Aug 2013 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2013
31 July 2013 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
9 May 2013 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE THIRD QUARTER AND NINE MONTH ENDED 31 MARCH 2013.
7 Feb 2013 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND HALF YEAR ENDED 31 December 2012.
6 Nov 2012 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMBER 2012
24 Oct 2012 RESULTS OF ANNUAL GENERAL MEETING ; RETIREMENT / CESSATION / APPOINTMENT OF DIRECTORS
1 Oct 2012 NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
1 Oct 2012 MEETING SCHEDULE FOR AGM
31 Aug 2012 MISCELLANEOUS: (I) CESSATION AS CHIEF EXECUTIVE OFFICER (II) APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER
31 Aug 2012 ANNOUNCEMENT OF APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER
24 Aug 2012 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2012
9 May 2012 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2012
13 Feb 2012 REPLY TO SGX QUERY ON THE FINANCIAL STATEMENTS FOR THE 2ND QUARTER & HALF YEAR ENDED 31 DEC 2011
8 Feb 2012 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR SECOND QUARTER ENDED 31 DECEMBER 2011
2 Nov 2011 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR FIRST QUARTER ENDED 30 SEPTEMBER 2011
24 Aug 2011 UNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR FOURTH QUARTER AND FULL YEAR ENDED 30 JUNE 2011
16 Aug 2011 INCREASE IN CAPITAL IN CHINA SUBSIDIARY
11 May 2011 UNAUDITED FINANCIAL STATEMENT FOR THIRD QUARTER ENDED 31 MARCH 2011
09 Feb 2011 UNAUDITED FINANCIAL STATEMENT FOR SECOND QUARTER ENDED 31 DEC 2010
10 Nov 2010 UNAUDITED FINANCIAL STATEMENT FOR FIRST QUARTER ENDED 30 SEP 2010
8 Oct 2010 INCREASE IN SHARE CAPITAL OF SUBSIDIARY COMPANIES
30 Sept 2010 NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2010 ADDITIONAL INFORMATION ON DIVIDENDS IN RESPECT OF FY2010
26 Aug 2010 RE-CONSTITUTION OF NOMINATING COMMITTEE
26 Aug 2010 FINANCIAL STATEMENTS FOR FY2010 FULL YEAR ENDED 30 JUNE 2010
30 July 2010 AGREEMENT WITH FLOWSERVE FLUID MOTION AND CONTROL (SUZHOU)
8 July 2010 ESTABLISHMENT OF A SUBSIDIARY IN THE REPUBLIC OF CHINA (“PRC”)
10 May 2010 UNAUDITED FINANCIAL STATEMENT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31 MARCH 2010
07 Apr 2010 INCORPORATION OF SUBSIDIARY
10 Feb 2010 FINANCIAL STATEMENT FOR FY2010 SECOND QUARTER ENDED 31 DEC 2009
25 Jan 2010 APPOINTMENT OF CHIEF FINANCIAL OFFICER
11 Dec 2009 APPOINTMENT OF ALTERNATE DIRECTOR
16 Nov 2009 RESIGNATION OF CHIEF FINANCIAL OFFICER
11 Nov 2009 FINANCIAL STATEMENT FOR FY2010 FIRST QUARTER ENDED 30 SEP 2009
28 Oct 2009
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR & CHAIRMAN
28 Oct 2009 CHANGE OF BOARD COMPOSITION
08 Oct 2009 NOTICE OF ANNUAL GENERAL MEETING
25 Aug 2009 CEO SUCCESSION AND APPOINTMENT OF EXECUTIVE DIRECTOR
25 Aug 2009 FINANCIAL STATEMENT FOR FY2009 FULL YEAR ENDED 30 JUN 2009
30 Jun 2009 CHANGE IN USE OF IPO PROCEEDS
17 Apr 2009 PROFIT GUIDANCE FOR THREE MONTHS ENDED 31 MARCH 2009
11 Feb 2009 FINANCIAL STATEMENT FOR FY2009 HALF YEAR ENDED 31 DEC 2008
29 Sep 2008
NOTICE OF ANNUAL GENERAL MEETING
Aug 27 2008
FINANCIAL STATEMENT FOR FY2008 FULL YEAR ENDED 30 JUN 2008
Feb 13 2008
FINANCIAL STATEMENT FOR FY2008 HALF YEAR ENDED 31 DEC 2007

09 Oct 2007

 NOTICE OF ANNUAL GENERAL MEETING

24 Aug 2007

 FINANCIAL STATEMENT FOR FY2007 FULL YEAR ENDED 30 JUN 2007

15 Aug 2007

 USE OF PROCEEDS FROM INITIAL PUBLIC OFFERING

06 Jun 2007

 RESULTS OF IPO BALLOTING
06 Jun 2007 ADMISSION OF 222,000,000 SHARES TO THE OFFICIAL LIST OF SGX-ST