Katrina Group

Investor Updates

Investor Updates

April 2022

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