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© 2024 Bromat Holdings Limited.

Investor Relation

Company Announcements

Cessation of the Group Chief Financial Officer
2025-10-10 20:04 Announcement of Cessation
[Withdrawal] Rights: Voluntary
2025-10-03 16:33 Rights
Change of Registered Office Address
2025-10-02 19:48 Change in Corporate Information
The Proposed Disposal of a Subsidiary, Dining Haus Pte Ltd – Update on Completion
2025-10-01 22:23 Asset Acquisitions & Disposals
[Replacement] Extraordinary/ Special General Meeting: Voluntary
2025-09-30 18:47 Extraordinary/ Special General Meeting
Extraordinary/ Special General Meeting: Voluntary
2025-09-15 19:54 Extraordinary/ Special General Meeting
Request for Lifting of Trading Halt – Sponsor’s Statement
2025-09-03 20:47 General Announcement
Request for Lifting of Trading Halt
2025-09-03 20:44 Request for Lifting of Trading Halt
Update on the Proposed Disposal of a Subsidiary, Dining Haus Pte Ltd, & Responses to SGX Queries
2025-09-03 20:43 Asset Acquisitions & Disposals
Request for Trading Halt
2025-09-01 07:49 Request for Trading Halt
Cancellation of Proposed Renounceable Non-Underwritten Rights Issue
2025-08-26 21:56 General Announcement
Financial Statements & Related Announcement: Third Quarter Results
2025-08-14 21:55 Financial Statements
Proposed Disposal of a Subsidiary, Dining Haus Pte Ltd – Update on Completion
2025-08-12 17:52 Asset Acquisitions & Disposals
Update on the Proposed Disposal of a Subsidiary, Dining Haus Pte Ltd
2025-07-21 23:16 Asset Acquisitions & Disposals
Update on letters of demand
2025-07-16 21:43 General Announcement
Receipt of Letter of Demand
2025-05-23 23:47 General Announcement
Financial Statements & Related Announcement: Second Quarter and/ or Half Yearly Results
2025-05-14 20:01 Financial Statements
Grant of Options Pursuant to the Company’s Employee Share Option Scheme
2025-05-09 22:06 Employee Stock Option/ Share Scheme
Proposed Disposal of a Subsidiary, Dining Haus Pte. Ltd.
2025-04-21 22:03 Asset Acquisitions & Disposals
Minutes of Annual General Meeting Held on 3 March 2025
2025-04-01 17:43 General Announcement
[Replacement] Annual General Meeting: Voluntary
2025-03-03 20:04 Annual General Meeting
Receipt of Letter of Demand
2025-02-20 19:27 General Announcement
Financial Statements & Related Announcement: First Quarter Results
2025-02-15 01:11 Financial Statements
Financial Statements & Related Announcement: Auditor’s Comments of Accounts
2025-02-15 01:03 Financial Statements
Annual Reports & Related Documents:
2025-02-15 01:03 Annual Reports & Related Documents
Annual General Meeting: Voluntary
2025-02-15 00:39 Annual General Meeting
Receipt of Letter of Demand
2025-02-14 23:47 General Announcement
Reconstitution of the Board & the Board Committees
2025-01-24 22:58 General Announcement
Change – Announcement of Appointment: Appointment of Independent Director
2025-01-24 22:57 Announcement of Appointment
Change – Announcement of Appointment: Appointment of Acting Chief Executive Officer
2025-01-24 22:52 Announcement of Appointment
Cessation of Executive Director
2025-01-24 22:51 Announcement of Cessation
Application for Extension of Time
2025-01-13 22:14 General Announcement
Change in Address of Share Registrar & Place where the Register of Members & Index is Kept
2025-01-10 20:33 Change in Corporate Information
Change – Announcement of Appointment: Appointment of Non-Executive & Non-Independent Director
2025-01-03 18:49 Announcement of Appointment
Rights: Voluntary
2024-12-31 22:16 Rights
Disclosure of Substantial Shareholders’ Interests
2024-12-17 00:30 Disclosure of Interest/ Changes in Interest
Disclosure of Substantial Shareholders’ Interests
2024-12-17 00:28 Disclosure of Interest/ Changes in Interest
Disclosure of Substantial Shareholders’ Interests
2024-12-17 00:15 Disclosure of Interest/ Changes in Interest
Disclosure of Director’s Interests – Lim Teck-Ean
2024-12-17 00:03 Disclosure of Interest/ Changes in Interest
Update Announcement – Entry Into A Loan Agreement
2024-12-11 20:28 General Announcement
Financial Statements & Related Announcement: Full Yearly Results
2024-11-29 22:03 Financial Statements
Entering into Memorandum of Understanding
2024-11-25 22:53 General Announcement
Receipt of Letter of Demand
2024-11-25 22:50 General Announcement
Response to SGX Queries: On Other Announcements
2024-11-25 22:48 Response to SGX Queries
ENTRY INTO A LOAN AGREEMENT
2024-11-16 00:00 General Announcement
Response to SGX Queries: On Other Announcements
2024-10-30 23:25 Response to SGX Queries
Cessation of Independent Director
2024-10-25 18:53 Announcement of Cessation
Reconstitution of the Board & Board Committees
2024-10-15 21:33 General Announcement
Change – Announcement of Appointment: Appointment of Independent Director
2024-10-15 21:33 Announcement of Appointment
Change – Announcement of Appointment: Appointment of Independent Director
2024-10-15 21:32 Announcement of Appointment
Cessation of Independent Director
2024-10-15 21:31 Announcement of Cessation
Cessation of Independent Director
2024-10-15 21:30 Announcement of Cessation
Proposed Renounceable Non-Underwritten Rights Issue
2024-09-30 21:25 Rights
Update on Legal Proceeding Against Controlling Shareholder
2024-09-30 21:23 General Announcement
Change – Change of Catalist Sponsor: Change – Change of Catalist Sponsor
2024-09-26 20:52 Change of Catalist Sponsor
Business Update
2024-09-23 21:03 General Announcement
Financial Statements & Related Announcement: Third Quarter Results
2024-08-14 23:50 Financial Statements
Financial Statements & Related Announcement: Second Quarter and/ or Half Yearly Results
2024-08-14 22:57 Financial Statements
Request for Lifting of Trading Halt – Sponsor’s Statement
2024-08-03 00:06 General Announcement
Request for Lifting of Trading Halt
2024-08-02 23:52 Request for Lifting of Trading Halt
Legal Proceedings against Controlling Shareholder
2024-08-02 22:36 General Announcement
Request for Trading Halt
2024-07-31 06:47 Request for Trading Halt
Incorporation of a New Subsidiary
2024-07-24 22:31 Change in Corporate Information
Minutes of Annual General Meeting Held on 24 June 2024
2024-07-23 17:59 General Announcement
Grant of Options Pursuant to the Company’s Employee Share Option Scheme
2024-07-16 18:06 Employee Stock Option/ Share Scheme
Financial Statements & Related Announcement: First Quarter Results
2024-07-02 21:46 Financial Statements
Change in Issuer Name: Mandatory
2024-06-27 21:12 Change in Issuer Name
[Replacement] Annual General Meeting: Voluntary
2024-06-24 21:57 Annual General Meeting
Response to Questions from the Securities Investors Association (Singapore)
2024-06-24 21:49 General Announcement
Change – Announcement of Appointment: Appointment of Chief Operating Officer & Redesignation as Executive Director
2024-06-20 18:02 Announcement of Appointment
Change – Announcement of Appointment: Appointment of Chief Executive Officer
2024-06-20 17:58 Announcement of Appointment
Annual General Meeting: Voluntary
2024-05-31 22:41 Annual General Meeting