Highlights
SGX: Pine Cap (ADJ)       PINE CAPITAL GROUP LIMITED
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Announcements

Date Subject
24-Feb-2020 General Announcement::UPDATE ON LEGAL PROCEEDINGS COMMENCED BY ACPAM - SUMMARY JUDGEMENT
14-Feb-2020 Financial Statements and Related Announcement::Third Quarter Results
14-Feb-2020 General Announcement::UPDATE ON UTILISATION OF NET PLACEMENT PROCEEDS
11-Feb-2020 Financial Statements and Related Announcement::Profit Guidance
07-Feb-2020 Announcement in Relation to Regulatory Actions by SGX and/ or Other Authorities
06-Feb-2020 Regulatory Actions By SGX::Notice of Compliance
31-Jan-2020 General Announcement::APPOINTMENT OF EXECUTIVE DIRECTOR AND RECOMPOSITION OF BOARD AND BOARD COMMITTEES
31-Jan-2020 Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
13-Jan-2020 General Announcement::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECOMPOSITION OF BOARD AND BOARD COMMITTEES
13-Jan-2020 Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR - MR CHIN HON SIANG
17-Dec-2019 General Announcement
11-Dec-2019 Change - Change in Corporate Information::STRIKING OFF OF SUBSIDIARIES
28-Nov-2019 General Announcement::TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH SRI LANKA COUNCIL
25-Nov-2019 Change - Announcement of Cessation::RESIGNATION OF MR TOMI-JAE WANLUN TJIO AS EXECUTIVE CHAIRMAN
14-Nov-2019 Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
12-Nov-2019 Financial Statements and Related Announcement::Profit Guidance
31-Oct-2019 Change - Announcement of Appointment::APPOINTMENT OF KEY EXECUTIVE FOR SUBSIDIARY - MR TAN POH KWOK NICOLL
30-Oct-2019 Announcement of Appointment
30-Oct-2019 General Announcement
25-Oct-2019 General Announcement::UPDATE ON SUBSIDIARY - ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT PRIVATE LIMITED
21-Oct-2019 Response to SGX Queries::
18-Oct-2019 WD::General Announcement::UPDATE OF LEGAL PROCEEDINGS - SETTLEMENT OF SUITS
18-Oct-2019 General Announcement::UPDATE OF LEGAL PROCEEDINGS - SETTLEMENT OF SUITS
18-Oct-2019 General Announcement::UPDATE OF LEGAL PROCEEDINGS - SETTLEMENT OF SUITS
15-Oct-2019 General Announcement::UPDATE ON SUBSIDIARY - ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT PRIVATE LIMITED
14-Oct-2019 General Announcement::COMMENCEMENT OF LEGAL PROCEEDINGS BY ACPAM AND INTERIM INJUNCTION AGAINST WANG MENG AND PAN KI RO
11-Oct-2019 Response to SGX Queries::
04-Oct-2019 General Announcement::CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
04-Oct-2019 Change - Announcement of Appointment::RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
04-Oct-2019 Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
16-Sep-2019 Asset Acquisitions and Disposals::SUBSCRIPTION OF ADDITIONAL SHARES IN WHOLLY-OWNED SUBSIDIARY
13-Sep-2019 General Announcement::UPDATE OF LEGAL PROCEEDINGS - WITHDRAWAL OF APPEALS
12-Sep-2019 Disclosure of Interest/ Changes in Interest
12-Sep-2019 Change - Announcement of Appointment::RE-DESIGNATION OF NON-EXECUTIVE CHAIRMAN TO EXECUTIVE CHAIRMAN
12-Sep-2019 Change - Announcement of Appointment::APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
12-Sep-2019 General Announcement::CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
05-Sep-2019 Asset Acquisitions and Disposals::INCORPORATION OF SUBSIDIARY
02-Sep-2019 Response to SGX Queries::
26-Aug-2019 Annual Reports and Related Documents::
23-Aug-2019 Change - Announcement of Cessation::CESSATION AS HEAD OF GREATER CHINA - MR WANG MENG
23-Aug-2019 Change - Announcement of Cessation::CESSATION AS HEAD OF GREATER CHINA - MR WANG MENG
23-Aug-2019 WD::Change - Announcement of Cessation::CESSATION AS HEAD OF GREATER CHINA - MR WANG MENG
23-Aug-2019 Response to SGX Queries::
20-Aug-2019 General Announcement::EXTRAORDINARY GENERAL MEETING OF SUBSIDIARY - ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT
15-Aug-2019 General Announcement::TRANSFER FOR SHARES TO THE COMPANY'S SUBSIDIARY, ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT
14-Aug-2019 Financial Statements and Related Announcement::First Quarter Results
01-Aug-2019 Asset Acquisitions and Disposals::WITHDRAWAL OF LETTER OF DEMAND
01-Aug-2019 Change - Announcement of Cessation::CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR - WEE HENG YI, ADRIAN
01-Aug-2019 Change - Announcement of Cessation::CESSATION AS EXECUTIVE DIRECTOR - MR LEE TZE WEE, ANDREW
01-Aug-2019 Change - Announcement of Cessation::CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR - MR PAN KI RO
30-Jul-2019 REPL::Annual General Meeting::Voluntary
29-Jul-2019 General Announcement::RECEIPT OF LETTER OF DEMAND
17-Jul-2019 General Announcement::EXTENSION OF MOU WITH THE PROVINCIAL COUNCIL OF THE EASTERN PROVINCE OF SRI LANKA
15-Jul-2019 General Announcement::APPOINTMENT OF INDEPENDENT REVIEWER
12-Jul-2019 Asset Acquisitions and Disposals::RECEIPT OF LETTER OF DEMAND
12-Jul-2019 Annual General Meeting::Voluntary
12-Jul-2019 Annual Reports and Related Documents::
09-Jul-2019 Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
09-Jul-2019 Financial Statements and Related Announcement::Auditor's Comments of Accounts
04-Jul-2019 Asset Acquisitions and Disposals
02-Jul-2019 Disclosure of Interest/ Changes in Interest
20-Jun-2019 General Announcement::CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
18-Jun-2019 Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR - MR LEE TZE WEE, ANDREW
06-Jun-2019 General Announcement::UPDATE ON LEGAL PROCEEDINGS
30-May-2019 Financial Statements and Related Announcement::Full Yearly Results
28-May-2019 General Announcement::UPDATE ON SUBSIDIARY - ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT
14-May-2019 Change - Announcement of Appointment::APPOINTMENT OF KEY EXECUTIVE - MR WANG MENG
14-May-2019 Change - Change in Corporate Information::CHANGE OF SHARE REGISTRAR AND WARRANT AGENT
10-May-2019 General Announcement::RESOLUTIONS PASSED AT THE EGM OF ADVANCE CAPITAL PARTNERS ASSET MANAGEMENT PRIVATE LIMITED
23-Apr-2019 Change - Change in Corporate Information::CHANGE OF NAME OF WHOLLY OWNED SUBSIDIARY COMPANY
15-Apr-2019 Asset Acquisitions and Disposals
15-Apr-2019 General Announcement::AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO THE LOAN AGREEMENT DATED 27 NOVEMBER 2018
12-Apr-2019 General Announcement::CHANGE OF COMPANY SECRETARY AND REGISTERED OFFICE ADDRESS
12-Apr-2019 Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE ADDRESS
03-Apr-2019 General Announcement::Subscription of Additional Shares in 51% Owned Subsidiary
26-Mar-2019 Change - Announcement of Appointment::Appointment of Non-Key Executive Appointment, Interim Administrative Manager
22-Mar-2019 Request for Suspension::Mandatory
21-Mar-2019 General Announcement::Trading Suspension
20-Mar-2019 General Announcement::Change in the Composition of the Board and Board Committees
19-Mar-2019 Change - Announcement of Appointment::Appointment of Independent Director
19-Mar-2019 Change - Announcement of Cessation::Cessation of Prof. Ling Chung Yee Roy as Lead Independent Director
19-Mar-2019 Announcement of Cessation
13-Mar-2019 General Announcement::2018 Sustainability Report
08-Mar-2019 Disclosure of Interest/ Changes in Interest
08-Mar-2019 Disclosure of Interest/ Changes in Interest
08-Mar-2019 Disclosure of Interest/ Changes in Interest
05-Mar-2019 General Announcement::CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
02-Mar-2019 Change - Announcement of Appointment::Appointment of Independent Director
02-Mar-2019 Announcement of Cessation

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