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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 03/09/2024	03/09/2024	Company: New Silkroutes Group Ltd	New Silkroutes Group Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	What specific conditions precedent remain outstanding or have yet to be waived?... Read More	Company Response	The High Court of the Republic of Singapore (the “Court”) has approved the Company’s proposed... Read More
AGM/EGM Date: 30/10/2020	30/10/2020	Company: New Silkroutes Group Ltd	New Silkroutes Group Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	With the numerous and abrupt changes to the board, can the board help shareholders... Read More	Company Response	Dr Chua Soon Kian Andrew and Ms Chen Chou Mei Mei Vivien has been with... Read More
AGM/EGM Date: 31/10/2018	31/10/2018	Company: New Silkroutes Group Ltd	New Silkroutes Group Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Would the company help shareholders reconcile how “revenue and gross profit grew by... Read More
AGM/EGM Date: 31/10/2017	31/10/2017	Company: New Silkroutes Group Ltd	New Silkroutes Group Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. On 10 October 2017, the company announced that the auditors of the company... 2. Guideline 1.4 of the Code of Corporate Governance 2012 (“CG Code”) states the... 3. In Note 14 (page 78 – Treasury shares), the acquisition and disposal of... Read More
AGM/EGM Date: 31/10/2016	31/10/2016	Company: New Silkroutes Group Ltd	New Silkroutes Group Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As mentioned in the Chairman’s Statement (page 5 of the annual report), the group has... 2. The financial statements are prepared in accordance with Singapore Financial Reporting... 3. In Note 9 (page 62 – Trade and other receivables), it was disclosed that... Read More

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