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General announcements
General Announcements
General Announcements
General Announcements
19/12/2024
Notice of Change of Address of Share Registrar and Place where Register of Members and Index is kept
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16/12/2024
Press Release - Thakral ventures into India's real estate sector through a strategic investment
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16/12/2024
IPT - Acquisition of a 13.64% Stake in TIL Investments for a Co-Investment in India
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16/12/2024
Appointment of Independent Non-Executive Director and Member of Audit and Nomination Committees - Details and Declaration of Ms. Veronica Lai
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16/12/2024
Appointment of Independent Non-Executive Director and Member of Audit and Nomination Committees and Updated Composition of Board Committees
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27/9/2024
Resignation of Independent Non-Executive Director - Ms Janice Wu
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21/8/2024
1H2024 Corporate Presentation
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7/8/2024
Notice of Record Date for Interim Dividend for FY2024
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25/7/2024
Press Release - Gemlife Set to Launch A$250 Million Resort in Queensland
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22/4/2024
Notice of record date for Final Dividend for FY2023
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11/4/2024
Appointment of Independent Non-Executive Chairman – Mr Lim Swe Guan
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11/4/2024
Retirement of Independent Non-Executive Chairman – Mr Natarajan Subramaniam
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11/4/2024
Retirement of Chairman, Appointment of New Chairman and Changes to Composition of Board Committees
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29/2/2024
Appointment of Mr. Ashmit Singh Thakral as Alternate Director to Mr. Kartar Singh
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29/2/2024
Announcement Pursuant to Rule 706A (2HFY2023)
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29/12/2023
Interested Person Transaction – Acquisition of Shares in Thakral Innovations Pvt Ltd, India
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1/12/2023
Retirement of Independent Non-Executive Director – Mr. Dileep Nair
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1/12/2023
Retirement of Independent Non-Executive Director – Mr. Lee Ying Cheun
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1/12/2023
Retirement of Independent Non-Executive Directors and Changes to Composition of Board Committees
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16/11/2023
Internal restructuring of a 75% subsidiary and its group of companies - Extension of time to convene Extraordinary General Meeting
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3/10/2023
Completion of internal restructuring of a 75% subsidiary and its group of companies
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13/9/2023
1HFY2023 Corporate Presentation for Analyst Briefing
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6/9/2023
Notice of record date for Interim Dividend for FY2023
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31/8/2023
Appointment of Independent Non-Executive Director and Member of Audit and Investment Committees (Ms. Janice Wu)
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31/8/2023
Appointment of Independent Non-Executive Director and Member of Audit and Compensation Committees (Mr. Nagaraj Shivaram)
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31/8/2023
Appointment of Independent Non-Executive Directors and Members of Various Board Committees
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28/8/2023
Press Release – Thakral nets S$1.7 million from Osaka Hotel Property Divestment
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10/8/2023
Waiver from compliance with Listing Rule 1014(2) in connection with proposed internal restructuring
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10/8/2023
Proposed internal restructuring of a 75% subsidiary and its group of companies
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10/8/2023
Announcement pursuant to Listing Rule 706A for 1HFY2023
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18/7/2023
Dividend Policy Amendment
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27/6/2023
Reply to SGX queries regarding investment in a 10% stake in the holding company of CurrentBody
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22/6/2023
Press Release – Thakral invests in a 10% stake in the holding company of CurrentBody
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24/4/2023
Notice of Record Date for Special Interim Dividend for FY2022
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24/4/2023
Notice of Record Date for 2nd Interim Dividend for FY2022
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1/3/2023
Press Release – Launching of GemLife Moreton Bay, Queensland
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1/3/2023
Press Release – Thakral invests in AI-powered real estate analytics platform - Climate Alpha
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28/2/2023
Announcement pursuant to Listing Rule 706A for 2HFY2022
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12/1/2023
Appointment of Director on the Board of a Principal Subsidiary
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22/12/2022
Press Release – Pioneering Net-Zero Community Developer BillionBricks Secures Additional Funding from Thakral Corporation and ENGIE
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13/10/2022
Appointment of Director on the Board of a Principal Subsidiary
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31/8/2022
Press Release – Thakral divests Hotel WBF Namba Motomachi in Osaka, Japan
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4/8/2022
Announcement pursuant to Listing Rule 706A for 1HFY2022
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4/8/2022
Notice of Record Date for Interim Dividend for FY2022
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30/6/2022
Press Release – Thakral’s Stake in Intrepid Group Gets Acquired
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3/5/2022
Clarification Announcement on GemLife in The Australian Financial Review Article on 1 May 2022
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14/3/2022
Notice of Record Date for Second Interim Dividend for FY2021
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24/2/2022
Announcement pursuant to Listing Rule 706A for 2HFY2021
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29/11/2021
Notice of Record Date for Interim Dividend for FY2021
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12/11/2021
Change of Outsourced Internal Audit Firm
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22/9/2021
Interim Dividend Update
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30/8/2021
Press Release - Thakral Divests Riverpoint Kitahama Building In Osaka, Japan For A Net Gain Of S$2.5 Million
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5/8/2021
Announcement pursuant to Listing Rule 706A
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5/5/2021
Joint Press Release - W Capital Markets Pte Ltd raises Series A round at Post-Money Valuation of S$21 million from Thakral Corporation Ltd
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9/4/2021
Notice of Record Date for Second Interim Dividend for FY2020
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25/2/2021
Announcement pursuant to Listing Rule 706A for 2HFY2020
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26/11/2020
New Subsidiary in Australia - TCAP Aust Holdings Pty Ltd
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25/11/2020
Change of Legal Representative - Thakral Beauty (Shanghai) Ltd
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27/8/2020
Joint Press Release - Intrepid Group raises pre-series-B round, co-led by Thakral and Sun SEA Capital, to help Brands and SMEs grow on e-commerce platforms across Southeast Asia
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17/8/2020
Grant of Share Options Pursuant to the Thakral Capital Holdings Pte Ltd Employee Share Option Scheme
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6/8/2020
Notice of Book Closure Date for Interim Dividend
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6/8/2020
Dividend Policy Amendment
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3/8/2020
Press Release - Thakral Acquires Its Tenth Site to Expand Over-50s Lifestyle Resorts Portfolio in Australia
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15/7/2020
Press Release - Thakral Acquires Prime Site in Palmwoods, Queensland to Expand Over-50s Lifestyle Resorts Portfolio
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3/7/2020
Voluntary De-registration of Dormant Joint Venture Entities in Australia
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12/5/2020
Dividend Policy Update
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29/4/2020
De-registration of Dormant Subsidiary in Hong Kong
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24/4/2020
De-registration of Dormant Subsidiaries in Hong Kong
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6/4/2020
Press Release – Thakral Acquires Idyllic Coastal Site in Tweed Heads, New South Wales to Expand Over-50s Lifestyle Resorts Portfolio
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24/3/2020
Press Release - Thakral Realises Net Cash of S$5.8 Million from Sale of Nambanaka Thakral Building
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3/3/2020
Reply to SGX Query regarding Dividend Policy
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26/2/2020
Cessation of Quarterly Reporting
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26/2/2020
Dividend Policy
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30/12/2019
Appointment of Non-Executive Director and Member of Nomination Committee and Investment Committee
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30/12/2019
Cessation of Alternate Director
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30/12/2019
Non-Executive Director Appointment, Alternate Director Cessation & Changes to Board Committees
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30/12/2019
Interested Person Transaction – Joint Venture in Thakral Umeda Properties Pte. Ltd.
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30/12/2019
Increase in Share Capital of Subsidiaries, Thakral Umeda Properties Pte. Ltd. and Nihon Property Investments Pte. Ltd.
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30/12/2019
Interested Person Transaction – Increase in Capital of Joint Venture TJP Pte. Ltd.
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30/12/2019
Increase in Share Capital of Subsidiaries, TJP Pte. Ltd. and SJ Property Investments Pte. Ltd.
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30/12/2019
Thakral adds Umeda Pacific Building in Osaka to expand footprint in Japan
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18/12/2019
Update to Press Release on Thakral’s Acquisition of Retirement Housing Property in Australia
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6/12/2019
New Wholly-owned Subsidiary in Singapore
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4/12/2019
Interested Person Transaction – Joint Venture in Thakral Umeda Properties Pte. Ltd.
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4/12/2019
Incorporation of New Subsidiaries in Singapore
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3/12/2019
Press Release – Thakral acquires additional property in Australia to expand its development of World-Class Resort-Style Retirement Housing
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29/11/2019
Voluntary Termination and De-registration of Dormant Entities in Australia
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7/11/2019
Notice of Book Closure Date for Second Interim Dividend
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30/9/2019
Press Release – Thakral acquires additional property in Australia to expand its development of World-Class Resort-Style Retirement Housing
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2/9/2019
Notice of Change of Address of Share Registrar and place where Register of Members and Index is kept
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16/8/2019
Additional Joint Venture Entities
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6/8/2019
Notice of Book Closure Date for Interim Dividend
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26/7/2019
Clarification Announcement to Announcement on Interested Person Transaction – Joint Venture in TJP Pte. Ltd.
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24/7/2019
Incorporation of Wholly-Owned Subsidiary Under A Joint Venture Entity
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2/7/2019
Increase in Share Capital and Reduction of Shareholding Percentage in TJP Pte. Ltd.
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2/7/2019
Interested Person Transaction – Joint Venture in TJP Pte. Ltd.
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1/7/2019
Press Release - Thakral adds another Osaka office building to its Japanese property investment portfolio
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10/6/2019
Increase of Issued and Paid-Up Share Capital of a Joint Venture Company
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30/4/2019
Results of Annual General Meeting
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29/4/2019
Annual General Meeting Presentation
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28/4/2019
Response to Questions from SIAS on Annual Report 2018
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27/3/2019
Voluntary Conditional Cash Partial Offer by Prime Trade Enterprises Limited – Record Date
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22/3/2019
Additional Joint Venture Entities
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7/3/2019
Deregistration of Dormant Subsidiary in Hong Kong
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4/3/2019
Request for Lifting Trading Halt
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4/3/2019
Response Announcement to Voluntary Conditional Cash Partial Offer by Prime Trade Enterprises Limited
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1/3/2019
Request for Trading Halt
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28/2/2019
Appointment of Lead Independent Director
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1/2/2019
Change of Name of Subsidiary
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31/12/2018
Response to SGX Queries Regarding Increase in Interest in Thakral Japan Properties Pte Ltd
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27/12/2018
Press Release – Thakral seals JV with UK-based CurrentBody, an online retailer for at-home beauty devices to continue expansion in China
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27/12/2018
Joint Venture – CBT At-Home Beauty Holdings Pte. Ltd.
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21/12/2018
Increase in Interest in Thakral Japan Properties Pte. Ltd.
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3/12/2018
Press Release - Thakral invests in Osaka's Kitahama Building to expand its Japanese Investment Portfolio
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8/11/2018
Notice of Book Closure Date for 2nd Interim Dividend
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1/11/2018
Grant of Share Options Pursuant to the Thakral Capital Holdings Pte Ltd Employee Share Option Scheme
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1/10/2018
Press Release - Thakral Acquires 3 Properties with Total Value of S$66M in Osaka under New Investment Structure
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1/8/2018
Incorporation of New Wholly-Owned Subsidiaries in Singapore
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2/7/2018
Proposed Acquisition of Thakral Realty (S) Pte Ltd – Completion
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14/6/2018
Proposed Acquisition of Thakral Realty (S) Pte Ltd – Exercise of Call Option
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14/6/2018
Results of Extraordinary General Meeting
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30/5/2018
Change of Outsourced Internal Audit Firm
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21/5/2018
Press Release – Thakral to Acquire Leasehold Office Property at The Riverwalk Singapore
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21/5/2018
Proposed Acquisition of Thakral Realty (S) Pte Ltd – IPT and Discloseable Transaction
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10/5/2018
Press Release – Thakral Acquires Additional Property in Australia to Expand its Development of World-Class Resort-Style Retirement Housing
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27/4/2018
Results of Annual General Meeting
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26/4/2018
Annual General Meeting Presentation
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26/4/2018
Notice of Book Closure Date for Interim Dividend
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11/4/2018
Notice of AGM
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31/1/2018
Press Release - Thakral Invests in a Nine-Storey Office Building in Heart of Osaka’s Central Business District
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26/12/2017
Appointment of Nomination Committee Member
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29/11/2017
Thakral Invests in Two More Japanese Properties in Osaka
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9/11/2017
Notice of Book Closure Date for Special Interim Dividend
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2/11/2017
Completion of Disposal of Property through Public Tender
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26/10/2017
Proposed Disposal of Property through Public Tender – Results of Extraordinary General Meeting
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10/10/2017
Proposed Disposal of Property through Public Tender – Update on use of Net Sale Proceeds
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28/9/2017
Thakral Through Its JV GemLife Brand Acquires Two Additional Properties In Australia
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25/9/2017
Increase in Issued Share Capital of Wholly-owned Subsidiary
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6/9/2017
Reply to SGX Queries regarding Proposed Disposal of Property through Public Tender
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24/8/2017
Press Release - Thakral Receives Bid of HK$420 million for Sale of Warehouse Properties in Hong Kong
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24/8/2017
Request for Lifting of Trading Halt
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24/8/2017
Proposed Disposal of Property through Public Tender - Close of Tender and Acceptance
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24/8/2017
Request for Trading Halt
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3/8/2017
Notice of Book Closure Date for Interim Dividend
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19/7/2017
Proposed Disposal of Property through Public Tender
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14/7/2017
Additional Joint Venture Entity
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28/4/2017
Results of Annual General Meeting
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28/4/2017
Results of Extraordinary General Meeting
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27/4/2017
Annual General Meeting Presentation
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27/4/2017
Response to SIAS Questions on Annual Report 2016
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19/4/2017
Additional Joint Venture Entities
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5/4/2017
Notice of Annual General Meeting
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1/3/2017
Proposed Adoption of New Constitution
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1/3/2017
Corporate Presentation
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9/1/2017
Deregistration of Subsidiary in Timor-Leste
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19/12/2016
Press Release - Thakral JV, GTH Resorts Launched "GemLife" Brand and First Two Retirement Resorts
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13/12/2016
Deregistration of Dormant Subsidiary in China
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9/12/2016
Reply to Queries regarding Financial Statements and Related Announcement for the Third Quarter ended 30 September 2016
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28/11/2016
Press Release - Thakral Invests in a Hotel Property in Japan
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2/11/2016
Interim Dividend and Notice of Book Closure
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17/10/2016
Change of Names of Joint Venture Entity and Unit Trust
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14/10/2016
Increase in Issued and Paid Up Capital of Joint Venture Entities
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26/9/2016
Additional Joint Venture Entities
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19/9/2016
Press Release - Thakral's Joint Venture - GTH Resorts - Acquires First Two Properties in Australia to Develop World-Class Style Retirement Housing
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4/8/2016
Additional Joint Venture Entities
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3/8/2016
Corrigendum to Joint Venture Announcement
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3/8/2016
Notice of Change of Address of Share Registrar
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1/6/2016
Striking-Off of Dormant Subsidiary
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29/4/2016
Results of Annual General Meeting
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13/4/2016
Notice of Annual General Meeting
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31/3/2016
Retirement of Group Internal Auditor - Cessation details
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31/3/2016
Retirement of Group Internal Auditor and Outsourcing of Internal Audit Function
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28/1/2016
Appointment of Joint Managing Directors for Thakral Capital Australia Pty Ltd and Appointment of Non-Executive Director for Thakral Capital Holdings Pte Ltd
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28/1/2016
Appointment of Chief Executive Officer - Appointment Details of Mr. Inderbethal Singh Thakral
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28/1/2016
Appointment of Mr. Inderbethal Singh Thakral as Chief Executive Officer
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18/1/2016
Demise of Director - Mr. Jaginder Singh Pasricha
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18/1/2016
Demise of Executive Director - Details & Declaration of Mr. Jaginder Singh Pasricha
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6/1/2016
Press Release - Thakral Appoints Mr Torsten Stocker as Chief Operating Officer of Lifestyle Division
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30/12/2015
Resignation of Independent Non-Executive Director - Mr. Pratap Nambiar
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30/12/2015
Change of Share Registrar and Place where Register of Member and Index are kept
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30/12/2015
Resignation of Independent Non-Executive Director and Changes to Composition of Board Committees
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30/11/2015
Change of Company Secretary
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19/8/2015
Press Release - Thakral and Aberdeen Asset Management Asia Set Up Bespoke Programme to Invest in Real Estate Projects in Australia
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18/8/2015
Press Release - Thakral's Subsidiary Sets Up JV to Develop Retirement Resorts in Australia
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12/8/2015
Press Release - Newstead Series in Brisbane, Australia
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12/8/2015
Joint Venture
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9/7/2015
Press Release - Cristiano Ronaldo Officially Launches MTG's
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30/6/2015
Completion of Proposed Acquisition and Proposed Dilution
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11/5/2015
Completion of Proposed Share Consolidation
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8/5/2015
Share Consolidation - Buyback of Fractional Shares
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5/5/2015
Share Consolidation - Effective Trading Date & Temporary Odd Lot Trading Counter
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29/4/2015
Notice of Books Closure Date for Share Consolidation
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29/4/2015
Results of Extraordinary General Meeting
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29/4/2015
Results of Annual General Meeting
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29/4/2015
Reply to SGX Query regarding Annual report 2014
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14/4/2015
Notice of Annual General Meeting
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8/4/2015
Share Consolidation - Receipt of Listing and Quotation Notice from SGX-ST
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1/4/2015
Share Consolidation
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29/1/2015
Proposed Acquisition, Proposed Dilution & Proposed Adoption of TCH ESOS
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29/12/2014
Resignation of Non-Executive Director - Details & Declaration of Mr. Ting
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29/12/2014
Appointment of Independent Director and Member of Audit & Compensation Committees - Details & Declaration of Mr. Nair
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29/12/2014
Independent Director Appointment, Non-Executive Director Resignation & Composition of Committees
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1/12/2014
Change of Name of Subsidiary
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25/11/2014
Interested Person Transaction - Joint Venture in Thakral Japan Properties Pte. Ltd.
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25/11/2014
Dilution of Interest in Thakral Japan Properties Pte. Ltd.
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4/11/2014
Press Release - Thakral Invests in Two Office Buildings in Osaka, Japan for S$42 Million
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27/10/2014
New Wholly-Owned Subsidiary in Singapore
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23/9/2014
Deregistration of Dormant Subsidiary in China
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18/9/2014
New Subsidiary in Timor-Leste
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10/7/2014
New Wholly-Owned Subsidiary in Hong Kong
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26/5/2014
Press Release - Thakral to Invest up to A$46.2 million in an Iconic Property Project in Brisbane
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12/5/2014
Appointments to Board Committees
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24/4/2014
Results of Annual General Meeting held on 24 April 2014
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23/4/2014
Presentation - Corporate Update
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7/4/2014
Notice of Annual General Meeting
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26/2/2014
Notice of Book Closure Date for Dividend
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Investor Relations