Q&As on Annual Reports

Questions and Answers on Listed Companies Annual Reports Singapore
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AGM Date Company Market Annual Report SIAS Questions Company Response
AGM Date: 31/03/2017 31/03/2017 Company: Pacific Century Regional Developments Ltd Pacific Century Regional Developments Ltd Market: SGX Mainboard SGX Mainboard Annual Report: Download Download SIAS Questions1. In Note 25 (Financial Risk Management – (d) Capital Risk) – page 66 of the annual report)... 2. In the Notice of the 53rd Annual General Meeting, Resolution 7, the proposed... 3. Guideline 16.3 of the Code of Corporate Governance 2012 states that... Read More
AGM Date: 22/03/2017 22/03/2017 Company: China Bearing (Singapore) Ltd (now known as Silkroad Nickel Ltd) China Bearing (Singapore) Ltd (now known as Silkroad Nickel Ltd) Market: SGX Mainboard SGX Mainboard Annual Report: Download Download SIAS Questions1. At the extraordinary general meeting held on 17 December 2015, the sale of Linyi Kaiyuan... 2. Following the suspension of the trading of the company’s shares on 22 December 2015... 3. On 24 August 2016, the company announced the proposed acquisition of the entire... Read More Company Response1. Pursuant to Rule 1018(1), trading will normally be suspended save that... 2. The sale of shares was a private matter between Mr. Zhang and Mr. Lim, and... 3. As disclosed in the announcement on 1 November 2016 (“Announcement”)... Read More
AGM Date: 22/03/2017 22/03/2017 Company: Qian Hu Corporation Ltd Qian Hu Corporation Ltd Market: SGX Mainboard SGX Mainboard Annual Report: Download Download SIAS Questions1. Based on the “Value-Added Statement” and the “Productivity Data” information disclosed on page 35... 2. In the 2015 Annual Report, the company has included sections on “Shareholders KPIs”... 3. In the 2016 Annual Report, the Audit committee has included an Audit Committee Report... Read More


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