Communiqués Vibrant Group Limited

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Frêt aérien et logistique

Marché Fermé - Singapore S.E. 11:04:09 31/08/2026			Varia. 5j.	Varia. 1 janv.
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13/08	Vibrant Group Limited annonce le départ à la retraite de Francis Lee Fook Wah de son poste de directeur exécutif, effectif au 28 août 2026	CI
13/08	Vibrant Group Limited annonce le départ à la retraite de Mme Tan Siok Chin de ses fonctions d'administratrice non exécutive et principale indépendante, présidente du comité des rémunérations et membre des comités d'audit et des nominations, à compter du 28 août 2026	CI

Communiqués

09/12/21	Asset Acquisitions and Disposals::Entry into Non-Binding Term Sheet in relation to Proposed Investment in Hiap Seng Engineering Ltd	PU
15/11/21	General Announcement::Appointment of Non-Executive Independent Director and Board Composition	PU
11/08/21	Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts	PU
11/08/21	Annual General Meeting::Voluntary	PU
11/08/21	Annual Reports and Related Documents::	PU
04/05/20	Vibrant : AUTO-EXTENSION OF TIME FOR RELEASE OF FULL YEAR UNAUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2020	PU
18/02/20	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director	PU
17/02/20	General Announcement::Proposed Change of Auditors from KPMG LLP to Foo Kon Tan LLP	PU
11/02/20	General Announcement::Update Announcement on Blackgold International Holdings Pty Ltd	PU
20/12/19	Asset Acquisitions and Disposals::Completion of Acquisition of 49% of LTH Logistics (Singapore) Pte Ltd	PU
13/12/19	Asset Acquisitions and Disposals::Incorporation of New Subsidiary	PU
12/12/19	Asset Acquisitions and Disposals::Completion of Acquisition of 49% of Shentoncil Pte. Ltd.	PU
28/11/19	Asset Acquisitions and Disposals::Proposed Acquisition of the Remaining 49% of Shentoncil Pte. Ltd.	PU
23/10/15	Vibrant : 22 OCT 2015 PROPOSED SHARE CONSOLIDATION – COMPLETION 22 oct 2015 proposed share consolidation – completion	PU
14/10/15	Vibrant : 13 OCT 2015 PROPOSED SHARE CONSOLIDATION – NOTICE OF BOOKS CLOSURE DATE 13 oct 2015 proposed share consolidation – notice of books closure date	PU
09/10/15	Vibrant : 9 OCT 2015 ALLOTMENT AND ISSUE OF NEW SHARES FOR THE SCRIP DIVIDEND SCHEME 9 oct 2015 allotment and issue of new shares for the scrip dividend scheme	PU
08/09/15	Vibrant : 08 SEP 2015 ANNOUNCEMENT ON DESPATCH OF NOTICES OF ELECTION FOR THE SCRIP DIVIDEND SCHEME 08 sep 2015 announcement on despatch of notices of election for the scrip dividend scheme	PU
08/09/15	Vibrant : 27 AUG 2015 ISSUE PRICE OF NEW SHARES FOR SCRIP DIVIDEND SCHEME 27 aug 2015 issue price of new shares for scrip dividend scheme	PU
24/08/15	Vibrant : 24 AUG 2015 INCREASE IN REGISTERED SHARE CAPITAL OF A SUBSIDIARY 24 aug 2015 increase in registered share capital of a subsidiary	PU
21/08/15	Vibrant : 19 AUG 2015 RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2015 19 aug 2015 resolution passed at extraordinary general meeting held on 19 august 2015	PU
21/08/15	Vibrant : 19 AUG 2015 RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015 19 aug 2015 resolutions passed at annual general meeting held on 19 august 2015	PU
03/08/15	Vibrant : 03 AUG 2015 NOTICE OF EXTRAORDINARY GENERAL MEETING 03 aug 2015 notice of extraordinary general meeting	PU
03/08/15	Vibrant : 03 AUG 2015 NOTICE OF BOOKS CLOSURE 03 aug 2015 notice of books closure	PU
03/08/15	Vibrant : 03 AUG 2015 NOTICE OF ANNUAL GENERAL MEETING 03 aug 2015 notice of annual general meeting	PU
25/07/15	Vibrant : 24 JUL 2015 PROPOSED SHARE CONSOLIDATION – RECEIPT OF APPROVAL IN-PRINCIPLE 24 jul 2015 proposed share consolidation – receipt of approval in-principle	PU