Newsroom

Announcements


Date Title Attachments
02 Nov 2020 Minutes Of Annual General Meeting Held On 23 October 2020 Attachment 1
23 Oct 2020 Annual General Meeting - Voluntary Attachment 1
22 Oct 2020 Annual General Meeting - Voluntary Attachment 1
08 Oct 2020 Annual Reports and Related Documents Attachment 1
08 Oct 2020 Annual General Meeting - Voluntary

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Attachment 3

28 Aug 2020 Financial Statements and Related Announcement - Full Yearly Results Attachment 1
12 Aug 2020 Profit Guidance Attachment 1
14 May 2020 Financial Statements and Related Announcement - Half Yearly Results Attachment 1
06 May 2020 Profit Guidance Attachment 1
24 Feb 2020 Disposal of 49% Shareholding Interest Attachment 1
13 Feb 2020 Transition To Half-Year And Full Year Financial Results Reporting And Change Of Financial Year End Attachment 1
08 Nov 2019 Financial Statements and Related Announcement - Second Quarter and/ or Half Yearly Results Attachment 1
30 Aug 2019 Sustainability Report 2019 Attachment 1
14 Aug 2019 Financial Statements and Related Announcement - First Quarter Results Attachment 1
02 Aug 2019 Notice of Book Closure and Dividend Payment Date Attachment 1
26 Jul 2019 Result of Annual General Meeting Attachment 1
10 Jul 2019 Annual Reports and Related Documents Attachment 1
10 Jul 2019 Notice Of Annual General Meeting Attachment 1
29 May 2019 Financial Statements and Related Announcement - Full Yearly Results Attachment 1
03 Apr 2019 Change in Corporate Information - LIQUIDATION OF INDIRECT WHOLLY-OWNED SUBSIDIARY - TAKA JEWELLERY LLC Attachment 1
29 Mar 2019 Sustainability Report 2018 Attachment 1
14 Feb 2019 Financial Statements and Related Announcement - Third Quarter Results Attachment 1
28 Dec 2018 Change of Group Financial Controller Attachment 1
28 Dec 2018 Announcement of Cessation - Resignation of Group Financial Controller Attachment 1
28 Dec 2018 Announcement of Appointment of Group Financial Controller Attachment 1
13 Nov 2018 Change in Corporate Information - INCORPORATION OF NEW SUBSIDIARY Attachment 1
08 Nov 2018 Financial Statements and Related Announcement - Second Quarter and/ or Half Yearly Results Attachment 1
21 Sep 2018 Change in Corporate Information - STRIKING-OFF OF WHOLLY-OWNED SUBSIDIARY - TAKA JEWELLERY SDN. BHD. Attachment 1
21 Sep 2018 Notice of Book Closure and Dividend Payment Date Attachment 1
16 Aug 2018 Change in Corporate Information - INCORPORATION OF NEW SUBSIDIARIES Attachment 1
10 Aug 2018 Financial Statements and Related Announcement - First Quarter Results Attachment 1
27 Jul 2018 Result of Annual General Meeting Attachment 1
12 Jul 2018 Notice Of Annual General Meeting Attachment 1
28 Jul 2017 Result of Annual General Meeting Attachment 1
14 Jun 2017 TLV Holdings makes first foray into China retail jewellery market with joint venture

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Attachment 2

14 Jul 2016 Notice Of Annual General Meeting Attachment 1
14 Jul 2016 The Proposed Renewal Of The Share Buyback Mandate Attachment 1
09 Mar 2016 General Announcement::Result of Extraordinary General Meeting Attachment 1
23 Feb 2016 Extraordinary/ Special General Meeting::Voluntary

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16 Feb 2016 General Announcement::Change In and Update On Use of Proceeds From The Initial Public Offering Attachment 1
31 Dec 2015 General Announcement::Update on Use of Proceeds from The Initial Public Offering Attachment 1
23 Nov 2015 General Announcement::Update on Use of Proceeds from The Initial Public Offering Attachment 1
17 Nov 2015 General Announcement::Change of Group Financial Controller Attachment 1
17 Nov 2015 Change - Announcement of Cessation::Resignation of Group Financial Controller Attachment 1
17 Nov 2015 Change - Announcement of Appointment::Appointment of Group Financial Controller Attachment 1
27 Sep 2015 General Announcement::APPOINTMENT OF STRATEGIC ADVISOR Attachment 1
16 Sep 2015 Equity - Listing Confirmation::Admission of 565,506,000 ordinary shares to the Official List of SGX-Catalist Attachment 1
15 Sep 2015 General Announcement::Balloting Results Attachment 1