Mar 27, 2020
12:15

Next Day Disclosure Return

Others

08025 - ACR HOLDINGS

Mar 27, 2020
12:14

Company Information Sheet

Company Information Sheet (GEM)

08025 - ACR HOLDINGS

Mar 25, 2020
19:12

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2020; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES

Trading Arrangements (other than Change in Board Lot Size)

08025 - ACR HOLDINGS

Mar 12, 2020
16:31

NOTICE OF BOARD MEETING

Date of Board Meeting

08025 - ACR HOLDINGS

Feb 27, 2020
17:46

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

08025 - ACR HOLDINGS

Feb 27, 2020
17:44

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Forms

08025 - ACR HOLDINGS

Feb 21, 2020
19:19

DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE (1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES

Closure of Books or Change of Book Closure Period

08025 - ACR HOLDINGS

Feb 10, 2020
20:22

(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES

Closure of Books or Change of Book Closure Period

08025 - ACR HOLDINGS