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Receipt Of Approval In-Principle From SGX-ST In Relation To The Proposed Acquisition

Thursday, May 17th, 2012

Receipt Of Approval In-Principle From SGX-ST In Relation To The Proposed Acquisition

Posted in Announcements

Conversion Of Warrants

Friday, May 11th, 2012

Conversion Of Warrants

Posted in Announcements

Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual – 1QFY12

Friday, May 4th, 2012

Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual - 1QFY12

Posted in Announcements

First Quarter Results Financial Statement And Related Announcement

Friday, May 4th, 2012

First Quarter Results Financial Statement And Related Announcement

Posted in Announcements

Results Of Annual General Meeting

Friday, April 27th, 2012

The Board of Directors of ULTRO TECHNOLOGIES LIMITED, (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 27 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 11 April 2012 were duly passed. BY ORDER OF THE BOARD Lim Ee Chuan Executive Director and Chief Executive Officer

Posted in Announcements

Results Of Annual General Meeting

Friday, April 27th, 2012

The Board of Directors of ULTRO TECHNOLOGIES LIMITED, (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 27 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 11 April 2012 were duly passed.  BY ORDER OF THE BOARD Lim Ee Chuan Executive Director and Chief Executive Officer

Posted in Announcements

Proposed Acquisition – SIC Approval For Whitewash Waiver

Tuesday, April 17th, 2012

Proposed Acquisition - SIC Approval For Whitewash Waiver

Posted in Announcements

Clarification On Annual Report For The Year Ended 31 December 2011

Wednesday, April 11th, 2012

Clarification On Annual Report For The Year Ended 31 December 2011

Posted in Announcements

Disposal Of Subsidiary

Monday, April 9th, 2012

Disposal Of Subsidiary

Posted in Announcements

Material Variance Between Unaudited And Audited Results For The Year Ended 31December2011

Monday, April 2nd, 2012

Material Variance Between Unaudited And Audited Results For The Year Ended 31December2011

Posted in Announcements

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