Stock Exchange Announcements

FY2020
Extraordinary / Special General Meeting
Circular to Shareholders

Notice of Extraordinary General Meeting


3 Jul

3 Jul
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Proposed Renounceable Non-Underwritten Rights cum Warrants Issue – Despatch of Circular 3 Jul View Details
Proposed Renounceable Non-underwritten Rights Cum Warrants Issue – Receipt of In-Principal Approval from the SGX-ST 24 Jun View Details
Proposed Renounceable Non-underwritten Rights Cum Warrants Issue – Irrevocable Undertaking And Whitewash Waiver 14 May View Details
FY2019
FY2019 Annual and Sustainability Report 3 Jul View Details
Annual General Meeting: Voluntary 3 Jul View Details
Emphasis of Matter by Independent Auditors on the Financial Statements for The Financial Year Ended 31 March 2019 26 Jun View Details
Full Year Financial Results and Dividend Announcement 30 May View Details
Quarterly Update Pursuant To Rule 1313(2) Of The SGX Listing Manual 30 May View Details
FY2018 Sustainability Report 25 Mar View Details
Proposed renounceable non-underwritten rights cum warrants issue 14 Mar View Details
FY2019 Q3 Quarterly Results 13 Feb View Details
Quarterly update pursuant to Rule 1313(2) of the Listing Manual 13 Feb View Details
FY2019 Q2 Quarterly Results 1 Nov View Details
Quarterly update pursuant to Rule 1313(2) of the Listing Manual 1 Nov View Details
FY2019 Q1 Quarterly Results 13 Aug View Details
Quarterly update pursuant to Rule 1313(2) of the Listing Manual 13 Aug View Details
Change of registered office and principal place of business 8 Aug View Details
Changes to composition of Board Committees 6 Aug View Details
General Announcement::Changes to the Board 12 Jul View Details
Change – Announcement of Cessation::Resignation of Non-Executive Independent Director – Professor Chew Soon Beng @ Teo Soon Beng 12 Jul View Details
Change – Announcement of Cessation::Resignation of Non-Executive Independent Director – Mr.Ung Gim Sei 12 Jul View Details
Change – Announcement of Appointment::Appointment of Non-Executive Independent Director – Mr. Yeap Beng Swee, Philip 12 Jul View Details
Change – Announcement of Appointment::Appointment of Non-Executive Independent Director – Professor Lai Kim Fatt 12 Jul View Details
FY2018
Resolutions Passed at the Thirty-Fifth Annual General Meeting 18 Jul View Details
Financial Statements and Related Announcement::Auditor’s Comments of Accounts 3 Jul View Details
Annual General Meeting::Voluntary 3 Jul View Details
Annual Reports and Related Documents 3 Jul View Details
General announcement: Quarterly update pursuant to Rule 1313(2) of the Listing Manual 23 May View Details
Full Year Financial Results Announcement 23 May View Details
General Annoucement::Quarterly update pursant to Rule 1313(2) of the Listing Manual 8 Feb View Details
3rd Quarter Financial Results Announcement 8 Feb View Details
Announcement in Relation Regulatory Actions by SGX and/or Other Authorities:: Notification of inclusion on watch-list due to Financial Entry Criteria w.e.f 5th December 2017 4 Dec View Details
General Annoucement: : Quarterly Update pursuant to Rule 1313(2) of the Listing Manual 8 Nov View Details
2nd Quarter Financial Results Announcement 8 Nov View Details
Change – Announcement of Cessation:: Resignation of Chief Operating Officer 27 Sep View Details
Change – Announcement of Appointment::Appointment of General Manager 17 Aug View Details
Change – Announcement of Cessation::Cessation of Group General Manager 17 Aug View Details
General Announcement: Quarterly Update pursuant to Rule 1313(2) of the Listing Manual 10 Aug View Details
1st Quarter Financial Results Announcement 10 Aug View Details
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) :: Changes in Interest 3 Aug View Details
FY2017
Resolutions Passed at the Thirty-Fourth Annual General Meeting 27 Jul View Details
Notice of 3 Consecutive Years’ Losses 18 Jul View Details
Notice of Annual General Meeting 12 Jul View Details
Material Differences Between The Unaudited Financial Statements And The Audited Financial Statements For The Financial Year Ended 31 March 2017 12 Jul View Details
Notification of Inclusion on Watch-list 2 Jun View Details
Full Year Financial Results Announcement 25 May View Details
3rd Quarter Financial Results Announcement 8 Feb View Details
Informatics Achieves 4-Years Edutrust Certification 13 Dec View Details
2nd Quarter Financial Results Announcement 11 Nov View Details
1st Quarter Financial Results Announcement 11 Aug View Details
FY2016
Response to SGX-ST queries on the Company’s annual report 2016 19 Jul View Details
Resolutions passed at the 33rd Annual General Meeting 19 Jul View Details
Notice of AGM 4 Jul View Details
Annual Report 2016 is available for download 4 Jul View Details
4th Quarter and Full Year Financial Results And Dividend Announcement 26 May View Details
3rd Quarter Financial Results And Dividend Announcement 5 Feb View Details
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s): Change in Interest 12 Jan View Details
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Change in interest 8 Jan View Details
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Change in Interest 8 Jan View Details
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Change in Interest 8 Jan View Details
Completion of the Share Consolidation 8 Jan View Details
FY2015
Update to Results of Extraordinary General Meeting released on 29 December 2015

(The Company refers to the Announcement re: Results of Extraordinary General Meeting released on 29 December 2015. The information on total number of shares represented by votes for and against the relevant resolution was inadvertently omitted. The replacement attachment is attached.)

 31 Dec View Details
REPL – Extraordinary/ Special General Meeting
Results of the Extraordinary General Meeting

Notice of Extraordinary General Meeting

Circular to Shareholders
29 Dec

11 Dec

11 Dec
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Extraordinary/ Special General Meeting
Circular to Shareholders

Notice of Extraordinary General Meeting
11 Dec

11 Dec
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Resignation of Group Financial Controller 24 Nov View Details
Liquidation of Wholly-Owned Subsidiary 23 Nov View Details
2nd Quarter Financial Results And Dividend Announcement 11 Nov View Details
1st Quarter Financial Results And Dividend Announcement 12 Aug View Details
REPL – Annual General Meeting
Notice of Annual General Meeting

Results of the Annual General Meeting
28 Jul

28 Jul
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Annual Report 2015 available for download 13 Jul View Details
Notice of Annual General Meeting 13 Jul View Details
4th Quarter and Full Year Financial Results And Dividend Announcement 20 May View Details
3rd Quarter Financial Results And Dividend Announcement 12 Feb View Details
Appointment of Group General Manager 2 Feb View Details
Dissolution Of Wholly-Owned Subsidiary 20 Jan View Details