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Date
Headline
25 February 2026
Fixing date and agendas for Annual General Meeting of Shareholders for the year 2026, dividend payment for the fiscal year 2025, acquisition and disposal transactions, and related party transactions. (Revised Head New)
24 February 2026
Report on the Board of Directors' resolutions No.1/2026
24 February 2026
Additional investment in subsidiaries due to termination of joint venture
24 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
24 February 2026
Financial Performance Yearly (F45) (Audited)
24 February 2026
Financial Statement Yearly 2025 (Audited)
13 February 2026
Shareholders meeting's resolution
03 February 2026
Public Holidays for the year 2026
03 February 2026
Independent Financial Advisor's Opinion Report on the Acquisition of Assets and Connected Transaction whereby C-Distribution Asia Pte. Ltd., shall acquire shares of TCC Land International (Singapore) Pte. Ltd.
02 February 2026
Clarifying additional information regarding the acquisition of all shares of TCC Land International (Singapore) Pte. Ltd. (MM Mega Market Vietnam)
26 January 2026
Disclosing the information and supporting documents for the Extraordinary General Meeting of Shareholders No.1/2026 via the Company's website
17 December 2025
Notification of the Resignation and the Appointment of Company Secretary
17 December 2025
The Resolutions of the BOD regarding the Acquisition of All Shares in TCC Land International (SG) Pte. Ltd., Appointment of an IFA, the Determination of the Record Date for Shareholders entitled to attend and the Calling for EGM No.1/2026
10 November 2025
Invitation for minority shareholders to nominate director positions to propose the agenda for Annual General Meeting of Shareholders 2026
10 November 2025
Financial Performance Quarter 3 (F45) (Reviewed)
10 November 2025
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025
10 November 2025
Financial Statement Quarter 3/2025 (Reviewed)
07 November 2025
Notification of joint investment of subsidiary company
13 August 2025
Payment of Interim Dividend for Year 2025
13 August 2025
Appointment of the Director, Executive Director, and Member of the Risk Management Committee.