Keong Hong Holdings Limited | Announcements

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19 Jan 2022

Bond Holder's Meeting
6 Jan 2022

Notice Of Meeting
31 Dec 2021

Announcement of Cessation::Cessation of Mr Lim Jun Xiong Steven as a Lead Independent Director
31 Dec 2021

Announcement of Appointment of Non-Executive Independent Director
31 Dec 2021

Changes In Board Members And Composition Of Board Committees
23 Dec 2021

Results Of The Application To The Accounting And Corporate Regulatory Authority For An Extension Of Time To Hold The Company’s Annual General Meeting For The Financial Year Ended 30 September 2021
22 Dec 2021

Results Of The Application To The Singapore Exchange Regulation For The Extension Of Time To (A) Hold The Annual General Meeting For The Financial Year Ended 30 September 2021, And (B) To Issue The Annual Report For FY2021
22 Dec 2021

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
21 Dec 2021

Results Of The Application To The Singapore Exchange Regulation For The Extension Of Time To (A) Hold The Annual General Meeting For The Financial Year Ended 30 September 2021, And (B) To Issue The Annual Report For FY2021
14 Dec 2021

Application For Extension Of Time To (A) Hold The Annual General Meeting (“AGM”) For The Financial Year Ended 30 September 2021, And (B) Issue The Annual Report For FY2021
7 Dec 2021

Response To Queries From The Singapore Exchange Securities Trading Limited (The “SGX-ST”) On The Group’s Unaudited Condensed Interim Financial Statements For The Six Months And Full Year Ended 30 September 2021 (“FY2021 Results”)
3 Dec 2021

Announcement In Connection With Non-Compliance Of Financial Covenant Pursuant To The Trust Deed In Relation To The S$48,000,000 6.25 Per Cent. Notes Due 2023 Comprised In Series 003 (Isin: Sgxf65599734) Issued Under The S$200,000,000 Multicurrency Medium Term Note Programme
3 Dec 2021

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
29 Nov 2021

Condensed Interim Financial Statements For The 6 Months And Full Year Ended 30 September 2021
29 Nov 2021

Keong Hong Reports Net Loss Of S$19.3 Million For FY2021 Despite Higher Revenue
16 Nov 2021

Profit Guidance On Unaudited Financial Results For The Full Year Ended 30 September 2021
14 Oct 2021

Clarification Announcement In Relation To The Business Times Article Published On 12 October 2021
13 Oct 2021

Extraordinary General Meeting (“EGM” or “Meeting”) of the Company held by way of electronic means on Thursday, 7 October 2021 at 10.30 a.m.
08 Oct 2021

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
07 Oct 2021

Results of the Extraordinary General Meeting held on 7 October 2021
01 Oct 2021

Change - Announcement of Appointment::Appointment of Chief Financial Officer
29 Sept 2021

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
21 Sept 2021

Award Of Contract For The Proposed Additions And Alterations To The Grand Hyatt Hotel Singapore
17 Sept 2021

Repayment Of 5.75 Per Cent Series 2 Notes Due 2021
17 Sept 2021

REPL::Change - Announcement of Appointment::Appointment of Mr Koh Tee Tuck Kenneth as a Non-Executive Independent Director
16 Sept 2021

Change - Announcement of Cessation::Cessation of Mr Tan Kah Ghee as an Executive Director
16 Sept 2021

Change - Announcement of Cessation::Resignation of Mr Tan Kah Ghee as a Chief Financial Officer
16 Sept 2021

Change - Announcement of Cessation::Cessation of Mr Leo Zhen Wei Lionel as a Non-Executive and Non-Independent Director
16 Sept 2021

Change - Announcement of Appointment::Appointment of Mr Koh Tee Tuck Kenneth as a Non-Executive Independent Director
16 Sept 2021

Changes In Board Members And Composition Of Board Committees
15 Sept 2021

Extraordinary General Meeting To Be Held On 7 October 2021
15 Sept 2021

Proxy Form
15 Sept 2021

Detailed Information on Mr Chong Weng Hoe for his continued appointment as a Non-Executive Independent Director
15 Sept 2021

Notice Of Extraordinary General Meeting
14 June 2021

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
13 May 2021

Unaudited Financial Statement For The Period Ended 31 March 2021
29 Mar 2021

Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director
25 Feb 2021

Updates On The Material Uncertainty Related To Going Concern On The Financial Statements For The Financial Year Ended 30 September 2020
19 Feb 2021

Thirteenth Annual General Meeting (“AGM” or “Meeting”) of the Company held by way of electronic means on Thursday, 28 January 2021 at 10.30 a.m.
09 Feb 2021

Sustainability Report 2020
01 Feb 2021

Disclosure Of Interest / Change In Interest Of Substantial Shareholder
28 Jan 2021

Results of the Thirteenth Annual General Meeting Held on 28 January 2021
27 Jan 2021

Responses To Questions Raised By Shareholders On Keong Hong’s Annual Report For The Financial Year Ended 30 September 2020
06 Jan 2021

Annual Report 2020
06 Jan 2021

Letter To Shareholders Dated 6 January 2021 (“Letter”)
06 Jan 2021

Notice Of Annual General Meeting
06 Jan 2021

Proxy Form
06 Jan 2021

Thirteenth Annual General Meeting To Be Held On 28 January 2021
30 Dec 2020

Material Uncertainty Related To Going Concern By Independent Auditors On The Financial Statements For The Financial Year Ended 30 September 2020
21 Dec 2020

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
15 Dec 2020

Notification Form For Substantial Shareholder(S)/Unitholder(S) In Respect Of Interests In
15 Dec 2020

Notification Form For Director/Chief Executive Officer In Respect Of Interests In Securities
26 Nov 2020

Unaudited Financial Statement for the Full Year Ended 30 September 2020
17 Nov 2020

Profit Guidance On Unaudited Financial Results For The Full Year Ended 30 September 2020
20 August 2020

Notification Form For Director/Chief Executive Officer In Respect Of Interests In Securities
20 August 2020

Notification Form For Director/Chief Executive Officer In Respect Of Interests In Securities
19 August 2020

Debt - Listing Confirmation::SGD48,000,000 6.25% Notes due 2023
12 August 2020

Announcement On Offered Notes Accepted For Exchange In Connection With The Invitation
12 August 2020

Additional New Notes To Be Issued Pursuant To Additional New Issue
12 August 2020

Announcement On Existing Notes Offered For Exchange In Connection With The Invitation
5 August 2020

Extension Of Offer Period For Exchange Offer Exercise
28 July 2020

Notification Form For Director/Chief Executive Officer In Respect Of Interests In Securities
22 July 2020

Notice Of Exchange Offer Exercise
24 June 2020

Update Of Multicurrency Medium Term Note Programme
14 May 2020

Unaudited Financial Statement For The Period Ended 31 March 2020
04 May 2020

Change - Announcement of Cessation::Cessation of General Manager (Operations)
20 April 2020

Award Of Main Contract For The Proposed Residential Housing Development Comprising 1 Tower Of 36-Storey Residential Flats (Total : 262 Units) With A 4-Storey Carpark With A Basement And Communal Facilities
05 March 2020

Divestment Of Interest In A Joint Venture Company
14 Feb 2020

Notification of Cessation of Quarterly Reporting and Next Results Release
14 Feb 2020

Notification Form For Director/Chief Executive Officer In Respect Of Interests In Securities
13 Feb 2020

Sustainability Report 2019
21 Jan 2020

Change - Announcement of Cessation::Retirement of Mr Wong Meng Yeng as a Non-Executive Independent Director
21 Jan 2020

Retirement Of Non-Executive Independent Director And Changes To The Composition Of The Board Committees
21 Jan 2020

Results of Annual General Meeting Held on 21 January 2020
20 Jan 2020

Award Of S$306.62 Million Main Contract Works For The Proposed Development Of A Sport & Recreation Centre
17 Jan 2020

Setting up of a Joint Venture Limited Partnership
06 Jan 2020

Notice of Book Closure
06 Jan 2020

Notice Of Annual General Meeting
06 Jan 2020

Letter to Shareholders
06 Jan 2020

Annual Report 2019

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