Katrina Group

Investor Updates

Investor Updates

December 2024

16th December 2024 – 07:02 pm

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDERS – ALAN GOH AND CATHERINE TAN

16th December 2024 – 07:00 pm

EQUITY LISTING – ORDINARY SHARES::ALLOTMENT AND ISSUE OF 1,102,000 SHARES PURSUANT TO WARRANT EXERCISE

12th December 2024 – 05:29 pm

GENERAL ANNOUNCEMENT::EXERCISE OF 1,102,000 WARRANTS

11th December 2024 – 06:54 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director – Alan Goh Keng Chian

11th December 2024 – 06:55 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director – Catherine Tan

6th December 2024 – 05:48 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director – Catherine Tan

6th December 2024 – 05:48 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director – Alan Goh

4th December 2024 – 05:34 pm

Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of substantial shareholders – Alan Goh and Catherine Tan

4th December 2024 – 05:27 pm

Equiry Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 20,000 SHARES PURSUANT TO WARRANT EXERCISE

November 2024

25th November 2024 – 05:35 pm

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDERS – ALAN GOH AND CATHERINE TAN

25th November 2024 – 05:34 pm

Equity Listing – Ordinary Shares: ALLOTMENT & ISSUE OF 173,000 SHARES PURSUANT TO WARRANT EXERCISE

19th November 2024 – 05:33 pm

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDERS – ALAN GOH AND CATHERINE TAN

19th November 2024 – 05:30 pm

Equity Listing – Ordinary Shares::Allotment and Issue of 280,000 Shares Pursuant to Warrant Exercise

13th November 2024 – 06:00 pm

Financial Statements and Related Announcement::THIRD QUARTER RESULTS

13th November 2024 – 12:26 pm

Equity Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 280,000 SHARES PURSUANT TO WARRANT EXERCISE – UPDATE

11th November 2024 – 05:44 pm

Equity Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 280,000 SHARES PURSUANT TO WARRANT EXERCISE

11th November 2024 – 05:45 pm

Disclosure of Interest/Changes of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of substantial shareholders – Alan Goh and Catherine Tan

6th November 2024 – 05:36 pm

Equity Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 3,433,000 SHARES PURSUANT TO WARRANT EXERCISE

6th November 2024 – 05:36 pm

Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of substantial shareholders – Alan Goh and Catherine Tan

October 2024

30th October 2024 – 07:06 pm

Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of substantial shareholders – Alan Goh and Catherine Tan

30th October 2024 – 05:36 pm

Equity Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 150,000 SHARES PURSUANT TO WARRANT EXERCISE

23rd October 2024 – 05:34 pm

General Announcement::Katrina Group in partnership with Lotte GRS for Lotteria

August 2024

1st August 2024 – 05:37 pm

Asset Acquisitions and Disposals::COMPLETION OF DISPOSAL OF INVESTMENT PROPERTY

July 2024

16th July 2024 – 05:57 pm

Asset Acquisitions and Disposals::Disposal of Investment Property – Grant of Waiver

05th July 2024 – 06:02 pm

Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/Changes in Interest of substantial shareholders – Alan Goh and Catherine Tan

05th July 2024 – 06:00 pm

EquityListing – Ordinary Shares::ALLOTMENT AND ISSUE OF 227,000 SHARES PURSUANT TO WARRANT EXERCISE

June 2024

27th June 2024 – 22:31 pm

General Announcement::REQUEST FOR LIFTING OF TRADING HALT – SPONSOR’S STATEMENT

27th June 2024 – 22:28 pm

Request for Lifting of Trading Halt::REQUEST FOR LIFTING OF TRADING HALT

27th June 2024 – 22:23 pm

ASSET ACQUISITIONS AND DISPOSALS::DISPOSAL OF INVESTMENT PROPERTY

27th June 2024 – 7:14 am

Request for Trading Halt::REQUEST FOR TRADING HALT

19th June 2024 – 17:41 pm

EQUITY LISTING – ORDINARY SHARES::ALLOTMENT AND ISSUE OF 10,000 SHARES PURSUANT TO WARRANT EXERCISE

May 2024

31st May 2024 – 17:32 pm

GENERAL ANNOUNCEMENT::(I)APPOINTMENT OF AN INDEPENDENT DIRECTOR (II)CHANGES TO THE BOARD AND BOARD COMMITTEES’ COMPOSITION

31st May 2024 – 17:31 pm

Announcement of Appointment::Appointment of Independent Director – Mr Ong Kim Huat

15th May 2024 – 17:41 pm

GENERAL ANNOUNCEMENT::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

14th May 2024 – 17:54 pm

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::FIRST QUARTER RESULTS

April 2024

11th April 2024 – 18:16 pm

Annual Reports and Related Documents::

11th April 2024 – 18:14 pm

Annual General Meeting::Voluntary

3rd April 2024 – 18:06 pm

General Announcement::RETIREMENT OF AN INDEPENDENT DIRECTOR

3rd April 2024 – 18:05 pm

Change – Announcement of Cessation::RETIREMENT OF AN INDEPENDENT DIRECTOR

3rd April 2024 – 18:03 pm

Financial Statements and Related Announcement::Auditor’s Comments of Accounts

February 2024

28th February 2024 – 17:32 pm

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::FULL YEARLY RESULTS

December 2023

26th December 2023 – 18:26 pm

KATRINA GROUP INKS MASTER FRANCHISE AGREEMENT WITH DAILYBEER KOREA

November 2023

23rd November 2023 – 18:38 pm

Disclose of interest/Changes in interest of Director – Alan Goh Keng Chian

23rd November 2023 – 18:38 pm

Disclose of interest/Changes in interest of Director – Madaline Catherine Tan Kim Wah

23rd November 2023 – 18:30 pm

Equity Listing – Ordinary Shares: Allotment & Issue of 728,000 Shares Pursuant to Warrant Exercise

16th November 2023 – 18:48 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of interest/Changes in interest of Director – Madaline Chatherine Tan Kim Wah

16th November 2023 – 18:45 pm

Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer::Disclosure of interest/Changes in interest of Director – Alan Goh Keng Chian

16th November 2023 – 18:42 pm

Equity Listing – Ordinary Shares::ALLOTMENT AND ISSUE OF 1,080,000 SHARES PURSUANT TO WARRANT EXERCISE

14th November 2023 – 18:11 pm

Financial Statements & Related Announcement: Third Quarter Results

October 2023

30th October 2023 – 17:54 pm

GENERAL ANNOUNCEMENT::ENTRY INTO JOINT VENTURE AGREEMENT
Announcement on entry into joint venture – final.pdf
Katrina Group – NR for JV – Final 1 Nov 2023.pdf

October 2023

30th October 2023 – 17:54 pm

CHANGE – ANNOUNCEMENT OF APPOINTMENT: APPOINTMENT OF ALTERNATE DIRECTOR

30th October 2023 – 12:08 pm

GENERAL ANNOUNCEMENT::KATRINA GROUP EXPANDS ST SIGNATURE CO-LIVING HOTEL WITH 5TH OPENING AT MIDDLE ROAD

12th October 2023 – 17:21 pm

DISCLOSURE OF INTEREST – MADALINE CATHERINE TAN KIM WAH

12th October 2023 – 17:21 pm

DISCLOSURE OF INTEREST – ALAN GOH KENG CHIAN

10th October 2023 – 18:28 pm

REPL::RIGHTS::VOLUNTARY
230627 Katrina Annc – Warrants Issue_clean.pdf
Announcement-Receipt of LQN 24 July 2023.pdf
Offer Information Statement.pdf
KGL – Notice of record date.pdf
231010 Katrina Annc – LQN_clean.pdf

6th October 2023 – 17:33 pm

PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF WARRANTS: RESULTS OF RIGHTS ISSUE OF WARRANTS
KGL Annc – Results of Rights Issue – clean.pdf
Offer Information Statement.pdf

September 2023

19th September 2023 – 17:20 pm

DISCLOSURE OF INTEREST – MADALINE CATHERINE TAN KIM WAH

19th September 2023 – 17:20 pm

DISCLOSURE OF INTEREST – ALAN GOH KENG CHIAN

18th September 2023 – 17:22 pm

GENERAL ANNOUNCEMENT::LODGEMENT OF OFFER INFORMATION STATEMENT

18th September 2023 – 15:34 pm

REPL::RIGHTS::VOLUNTARY
230627 Katrina Annc – Warrants Issue_clean.pdf
Announcement-Receipt of LQN 24 July 2023
KGL – Notice of record date
Offer Information Statement.pdf

4th September 2023 – 18:12 pm

REPL::RIGHTS::VOLUNTARY
230627 Katrina Annc – Warrants issue clean.pdf
Announcement-Receipt of LQN 24 July 2023
KGL – Notice of record date

August 2023

11th August 2023 – 18:24 pm

Financial Statements and Related Announcements::Second Quarter and/or Half Yearly Result

July 2023

27th July 2023 – 17:36 pm

REPL::RIGHTS::VOLUNTARY
230627 Katrina Annc – Warrants issue clean.pdf
Announcement-Receipt of LQN 24 July 2023

24th July 2023 – 18:18 pm

REPL::RIGHTS::VOLUNTARY
230627 Katrina Annc – Warrants issue clean.pdf
Announcement-Receipt of LQN 24 July 2023

June 2023

30th June 2023 – 21:38 pm

Rights: Voluntary

May 2023

26th May 2023 – 17:58 pm

(I)Appointment of an Independent Director (II)Changes to the Board and Board Committees’ Composition

26th May 2023 – 17:55 pm

CHANGE – ANNOUNCEMENT OF APPOINTMENT::APPOINTMENT OF INDEPENDENT DIRECTOR MR WONG QUEE QUEE, JEFFREY (HUANG GUIGUI, JEFFREY)

17th May 2023 – 17:48 pm

General Announcement::Minutes of The Annual General Meeting Held on 28 April 2023

15th May 2023 – 17:48 pm

Financial Statements and Related Announcement: First Quarter Results

April 2023

28th April 2023 – 17:36 pm

REPL::ANNUAL GENERAL MEETING::VOLUNTARY
KGL-Notice of AGM.pdf
KGL-Proxy Form.pdf
Results of AGM held on 28 April 2023.pdf

24th April 2023 – 18:51 pm

General Announcement::RESPONSES TO QUERIES RECEIVED FROM THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE)

13th April 2023 – 18:05 pm

Annual Reports & Related Documents: Annual Report

13th April 2023 – 18:04 pm

ANNUAL GENERAL MEETING::VOLUNTARY
KGL-Notice of AGM.pdf
KGL-Proxy Form.pdf

13th April 2023 – 18:00 pm

GENERAL ANNOUNCEMENT::RETIREMENT OF AN INDEPENDENT DIRECTOR

13th April 2023 – 17:59 pm

CHANGE-ANNOUNCEMENT OF CESSATION::RETIREMENT OF INDEPENDENT DIRECTOR

13th April 2023 – 17:58 pm

FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::AUDITOR’S COMMENTS OF ACCOUNTS
KGL Auditors emphasis of matter 2023 final.pdf
Appendix I.pdf

13th April 2023 – 17:54 pm

ASSET ACQUISITIONS AND DISPOSALS::ANNOUNCEMENT PURSUANT TO RULE 706A OF THE CATALIST RULES

February 2023

27th February 2023 – 17:52 pm

Financial Statements and Related Announcement: Full Yearly Results

November 2022

30th November 2022 – 17:20 pm

Change – Change in Corporate Information::Change of Company Secretary

11th November 2022 – 17:26 pm

News Release

11th November 2022 – 17:25 pm

Financial Statements and Related Announcements: Third Quarter Results

August 2022

11th August 2022 – 18:32 pm

Press Release

11th August 2022 – 18:30 pm

Financial Statements and Related Announcement: Half Yearly Results

1st August 2022 – 07:34 am

News Release

July 2022

15th July 2022 – 07:36 am

News Release

15th July 2022 – 07:34 am

Change – Announcement of Appointment: COO of ST Hospitality Pte. Ltd. and its subsidiaries and EO of Katrina Group Ltd. 

June 2022

29th June 2022 – 18:50 pm

Response to SGX Queries: On Other Announcements

25th June 2022 – 12:20 pm

URBAN REDEVELOPMENT AUTHORITY INVESTIGATION – UPDATE

22nd June 2022 – 20:25 pm

URBAN REDEVELOPMENT AUTHORITY INVESTIGATION

May 2022

5th May 2022 – 17:19 pm

Minutes of Annual general Meeting held on 29 April 2022

April 2022

29th April 2022 – 17:25 pm

RECONSTITUTION OF BOARD AND BOARD COMMITTEES

29th April 2022 – 17:23 pm

Change – Announcement of Appointment: Announcement of Appointment of Lead Independent Director

29th April 2022 – 17:22 pm

[Replacement] ANNUAL GENERAL MEETING::VOLUNTARY
KGL-Notice of AGM-Final.pdf
KGL-Proxy Form-Final.pdf
Result of AGM FY21-Final.pdf

14th April 2022 – 18:26 pm

ANNOUNCEMENT PURSUANT TO RULE 706A OF THE CATALIST RULES

14th April 2022 – 18:24 pm

CESSATION OF LEAD INDEPENDENT DIRECTOR

14th April 2022 – 18:19 pm

Annual Reports & Related Documents: Annual Report

14th April 2022 – 18:16 pm

Annual General Meeting: Voluntary
KGL-Notice of AGM-Final.pdf
KGL-Proxy Form-Final.pdf

7th April 2022 – 17:51 pm

Financial Statements and Related Announcement::Auditor’s Comments of Accounts
KGL-Auditors emphasis of matter-Final.pdf
Appendix 1 – Independent Auditors Report.pdf

7th April 2022 – 17:48 pm

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

March 2022

23rd March 2022 – 21:54 pm

[Replacement] Response to SGX Queries: On Other Announcements
KGL-Annc-Response to SGX query-Final.pdf
KGL-Annc-Response to SGX query-REPL-Final.pdf

23rd March 2022 – 17:22 pm

Response to SGX Queries: On Other Announcements

18th March 2022 – 17:37 pm

POTENTIAL MATERIAL VARIANCE AND PROFIT GUIDANCE FOR FY2021

February 2022

25th February 2022 – 19:01 pm

Financial Statements and Related Announcement::Full Yearly Results

January 2022

12th January 2022 – 17:36 pm

ISSUE AND ALLOTMENT OF NEW SHARES PURSUANT TO KGL PERFORMANCE SHARE PLAN

6th January 2022 – 17:26 pm

GRANT OF AWARD UNDER THE KGL PERFORMANCE SHARE PLAN

December 2021

16th December 2021 – 17:44 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

16th December 2021 – 17:43 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

14th December 2021 – 18:39 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

14th December 2021 – 18:38 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

13th December 2021 – 17:22 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

13th December 2021 – 17:21 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

10th December 2021 – 17:29 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

10th December 2021 – 17:28 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

9th December 2021 – 17:40 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

9th December 2021 – 17:39 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

2nd December 2021 – 18:00 pm

Resignation of Chief Operating Officer of ST Hospitality Pte Ltd

October 2021

27th October 2021 – 17:25 pm

APPROVAL IN PRINCIPLE FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

15th October 2021 – 17:32 pm

Resignation of Chief Operating Officer of ST Hospitality Pte Ltd

15th October 2021 – 17:31 pm

Change – Announcement of Appointment: Appointment of Chief Operating Officer of ST Hospitality Pte Ltd

August 2021

14th August 2021 – 11:45 pm

Financial Statements and Related Announcements: Half Yearly Results

11th August 2021 – 19:59 pm

Financial Statements and Related Announcement: Profit Guidance

June 2021

18th June 2021 – 18:31 pm

Appointment of Joint Company Secretary

4th June 2021 – 17:32 pm

Resignation of Company Secretary

4th June 2021 – 17:30 pm

Resignation of Chief Financial Officer

4th June 2021 – 17:29 pm

Change – Announcement of Appointment: Appointment of Chief Financial Officer

May 2021

10th May 2021 – 17:24 pm

Minutes of Annual General meeting held on 30 April 2021

4th May 2021 – 17:21 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

4th May 2021 – 17:13 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

3rd May 2021 – 18:12 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

3rd May 2021 – 18:08 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

April 2021

30th Apr 2021 – 17:41 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

30th Apr 2021 – 17:40 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

30th Apr 2021 – 17:33 pm

[Replacement] Annual General Meeting: Voluntary
Katrina FY2020 – Notice of AGM.pdf
Katrina FY2020 – Proxy Form.pdf
KGL Results of AGM FY20-Final.pdf

27th Apr 2021 – 19:13 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

27th Apr 2021 – 19:11 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

26th Apr 2021 – 18:59 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

26th Apr 2021 – 18:58 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

15th Apr 2021 – 11:17 pm

Financial Statements and Related Announcement::Auditor’s Comments of Accounts
KGL-Auditors emphasis of matter-Final.pdf
Katrina Group Ltd-Appendix I.pdf

15th Apr 2021 – 11:13 pm

Annual General Meeting::Voluntary
Notice of AGM
Proxy Form

March 2021

1st Mar 2021 – 11:37 pm

Financial Statements and Related Announcements :: Full Yearly Results

February 2021

18th Feb 2021 – 5:21 pm

Financial Statements and Related Announcements :: Profit Guidance

January 2021

14th Jan 2021 – 5:23 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

14th Jan 2021 – 5:24 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

December 2020

11th Dec 2020 – 5:28 pm

Reconstitution of Board and Board Committees

11th Dec 2020 – 5:27 pm

Change – Announcement of Appointment::Announcement of Appointment of Independent Director

11th Dec 2020 – 5:25 pm

Cessation of Lead Independent Director

November 2020

2nd Nov 2020 – 7:51 pm

Business Updates Relating to The Group’s Hospitality Business

September 2020

21st Sep 2020 – 5:25 pm

Change of Name of Subsidiary

August 2020

13th Aug 2020 – 09:56 pm

Financial Statements and Related Announcement: Half Yearly Results

7th Aug 2020 – 06:05 pm

Financial Statements and Related Announcement: Profit Guidance

July 2020

17th Jul 2020 – 09:56 pm

Minutes of Extraordinary General Meeting held on 26 June 2020

3rd Jul 2020 – 09:56 pm

Change of Registered Office Address

1st Jul 2020 – 06:01 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

1st Jul 2020 – 06:00 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

June 2020

26th Jun 2020 – 06:00 pm

REPL::Extraordinary/Special General Meeting::Voluntary

katrina-Diversification-Circular-dated-4-June-2020-1.pdf
KGL-Annc-AGM-EGM-arrangements-Final1.pdf
KGL-Annc-Results-of-EGM-Final.pdf

16th Jun 2020 – 05:58 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

16th Jun 2020 – 05:58 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

15th Jun 2020 – 6:15 pm

Disclosure of Change in Director’s Interest – Ms Madaline Catherine Tan Kim Wah

16th Jun 2020 – 05:58 pm

Disclosure of Change in Director’s Interest – Mr Alan Goh Keng Chian

4th Jun 2020 – 06:00 pm

REPL::Extraordinary/Special General Meeting::Voluntary

Katrina AGM Notice
AGM EGM Arrangements