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  • Asian Capital Resources (Holdings) Limited
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  • 2020 Mar 25
    19:12

    Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

    (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

    08025 - ACR HOLDINGS


  • 2020 Mar 12
    16:31

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    08025 - ACR HOLDINGS


  • 2020 Feb 27
    17:46

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    08025 - ACR HOLDINGS


  • 2020 Feb 27
    17:44

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

    08025 - ACR HOLDINGS


  • 2020 Feb 21
    19:19

    Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

    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

    08025 - ACR HOLDINGS


  • 2020 Feb 10
    20:22

    Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

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

    08025 - ACR HOLDINGS


  • 2020 Jan 10
    22:33

    Other - Miscellaneous

    CLARIFICATION ANNOUNCEMENT

    08025 - ACR HOLDINGS


  • 2020 Jan 10
    22:18

    Company Information Sheet (GEM)

    Company Information Sheet

    08025 - ACR HOLDINGS


  • 2020 Jan 10
    22:17

    Others

    Next Day Disclosure Return

    08025 - ACR HOLDINGS


  • 2019 Dec 23
    17:59

    Company Information Sheet (GEM)

    Company Information Sheet

    08025 - ACR HOLDINGS


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