Despatch Of Circulars
Thursday, June 21st, 2012Posted in Announcements
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Archive for the ‘Announcements’
SGX Approval In Relation To The Extension Of Validity Of AIP And Time To Comply With Rule 1315Friday, June 8th, 2012SGX Approval In Relation To The Extension Of Validity Of AIP And Time To Comply With Rule 1315 Posted in Announcements Completion Of Proposed Disposal Of Indonesian SubsidiaryThursday, May 31st, 2012Completion Of Proposed Disposal Of Indonesian Subsidiary Posted in Announcements Receipt Of Approval In-Principle From SGX-ST In Relation To The Proposed AcquisitionThursday, May 17th, 2012Receipt Of Approval In-Principle From SGX-ST In Relation To The Proposed Acquisition Posted in Announcements Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual – 1QFY12Friday, May 4th, 2012Quarterly Update Pursuant To Rule 1313(2) Of The Listing Manual - 1QFY12 Posted in Announcements First Quarter Results Financial Statement And Related AnnouncementFriday, May 4th, 2012First Quarter Results Financial Statement And Related Announcement Posted in Announcements Results Of Annual General MeetingFriday, April 27th, 2012The 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 MeetingFriday, April 27th, 2012The 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 WaiverTuesday, April 17th, 2012Proposed Acquisition - SIC Approval For Whitewash Waiver Posted in Announcements |
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