Investor Relations
The following annual reports and financial reviews are available for download in PDF.
Announcements
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11 Nov 2021
Financial Statements and Related AnnouncementHalf Yearly Results
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18 Oct 2021
Change – Change in Corporate InformationChange of Address of Share Registrar abd Change of Place Where Register of Members and Index is Kept
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24 Sep 2021
General AnnouncementMinutes of Annual General Meeting held on 26 August 2021
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25 Aug 2021
General AnnouncementAGM to be held on 26 August 2021 – Response to Questions from SIAS
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11 Aug 2021
Annual General MeetingVoluntary (Notice of Proxy Form)
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11 Aug 2021
Annual General MeetingVoluntary (Notice of AGM)
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01 Jul 2021
General AnnouncementReconstitution of the Nominating Committee
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28 Jun 2021
Financial Statements and Related AnnouncementFull Yearly Results
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28 Jun 2021
Full Year Financial Statement
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01 Jun 2021
Change – Announcement of Appointment Appointment of Group Chief Executive Officer
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01 Jun 2021
Change – Announcement of Appointment Promotion of Lim Hui Ying as General Manager of Sincere Watch Limited
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01 Jun 2021
Change – Announcement of AppointmentAppointment of Chief Executive Officer of Franck Muller Pte Ltd
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01 Jun 2021
Change – Announcement of AppointmentAppointment of Chief Financial Officer
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01 Jun 2021
Change – Announcement of Cessation Cessation of Chief Executive Officer
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01 Jun 2021
Change – Announcement of Appointment Appointment of Chief Executive Officer of Cortina Watch Pte Ltd
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01 Jun 2021
REPLChange – Announcement of AppointmentPromotion of Jon Lim Jun Shen as Operations Manager of Cortina Watch Pte Ltd
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01 Jun 2021
Change – Announcement of Appointment Appointment of Chief Corporate Affairs Officer
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23 Apr 2021
WaiverApproval by ACRA for the Extension of Time to Hold AGM for FY2021
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14 Apr 2021
WaiverRECEIPT OF NO-OBJECTION LETTER FROM SGX PURSUANT TO WAIVER APPLICATION
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09 Apr 2021
Disclosure of Interest Changes in Interest of Substantial Shareholder(s) Unitholder(s)Notification of Directors’ change of interest in securities
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09 Apr 2021
Disclosure of Interest Changes in Interest of Director Chief Executive OfficerNotification of Directors’ change of interest in securities
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09 Apr 2021
Disclosure of Interest Changes in Interest of Director Chief Executive Officer Notification of Directors’ change of interest in securities
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22 Mar 2021
General AnnouncementMinutes of Extraordinary General Meeting held on 24 February 2021
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17 Mar 2021
Asset Acquisitions and Disposals Proposed acquisition of the entire issued and paid-up capital of Sincere Watch Limited
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24 Feb 2021
REPLExtraordinary Special General MeetingVoluntary
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05 Feb 2021
Notice of Extraordinary General MeetingProposed Acquisition of Sincere Watch Limited
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05 Feb 2021
Proxy FormExtraordinary General Meeting
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05 Feb 2021
Circular to ShareholdersProposed Acquisition of Sincere Watch Limited
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13 Nov 2020
Half Year Financial Statement
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