| 10 Oct 2025 |
Letter to Shareholders |
 Attachment 1 |
| 10 Oct 2025 |
Annual Reports and Related Documents |
Attachment 1 |
| 10 Oct 2025 |
Annual General Meeting - Voluntary |
Attachment 1
Attachment 2
|
| 28 Aug 2025 |
Financial Statements and Related Announcement – Full Yearly Results |
Attachment 1 |
| 12 Feb 2025 |
Financial Statements and Related Announcement – Half Yearly Results |
Attachment 1 |
| 21 Nov 2024 |
Minutes of AGM |
Attachment 1 |
| 28 Oct 2024 |
Change - Announcement of Appointment::Appointment of Group Financial Controller |
Attachment 1 |
| 22 Oct 2024 |
Notice of Record Date and Dividend Payment Date |
Attachment 1 |
| 22 Oct 2024 |
Results of AGM |
Attachment 1 |
| 18 Oct 2024 |
Response to SIAS Questions |
Attachment 1 |
| 17 Oct 2024 |
Cessation of Group Financial Controller |
Attachment 1 |
| 07 Oct 2024 |
Letter to Shareholders |
Attachment
1 |
| 07 Oct 2024 |
Annual Reports and Related Documents |
Attachment 1 |
| 07 Oct 2024 |
Annual General Meeting - Voluntary |
Attachment 1
Attachment 2
Attachment 3
|
| 28 Aug 2024 |
Financial Statements and Related Announcement – Full Yearly Results |
Attachment 1
|
| 08 Feb 2024 |
Financial Statements and Related Announcement – Half Yearly Results |
Attachment 1
|
| 07 Nov 2023 |
Minutes of AGM |
Attachment 1
|
| 25 Oct 2023 |
Results of AGM |
Attachment 1
|
| 9 Oct 2023 |
Corrigendum to the Notice of annual General Meeting, Proxy Form and Corporate Goverance Report Relating to
Annual Report 2023 |
Attachment 1
|
| 9 Oct 2023 |
Notice of AGM |
Attachment 1
|
| 9 Oct 2023 |
Proxy Form |
Attachment 1
|
| 3 Oct 2023 |
Annual Report |
Attachment 1
|
| 3 Oct 2023 |
Letter To Shareholders |
Attachment 1
|
| 3 Oct 2023 |
Notice of AGM |
Attachment 1
|
| 3 Oct 2023 |
Proxy Form |
Attachment 1
|
| 27 Sep 2023 |
Change - Amendment to Articles::PROPOSED ADOPTION OF NEW CONSTITUTION |
Attachment 1
|
| 27 Sep 2023 |
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts |
Attachment 1
|
| 22 Sep 2023 |
Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE OFFICER |
Attachment 1
|
| 21 Sep 2023 |
Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 21 Sep 2023 |
Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 21 Sep 2023 |
Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 21 Sep 2023 |
Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 05 Sep 2023 |
REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 05 Sep 2023 |
REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 04 Sep 2023 |
Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 04 Sep 2023 |
Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
Attachment 1
|
| 24 Aug 2023 |
Financial Statements and Related Announcement – Full Yearly Results |
Attachment 1
|
| 14 Feb 2023 |
Financial Statements and Related Announcement – Half Yearly Results |
Attachment 1
|
| 31 Jan 2023 |
Financial Statements and Related Announcement - Profit Guidance |
Attachment 1
|
| 29 Nov 2022 |
Annual Reports and Related Documents |
Attachment 1
|
| 21 Nov 2022 |
General Announcement - Minutes Of Extraordinary General Meeting Held On 26 October 2022 |
Attachment 1
|
| 21 Nov 2022 |
General Announcement - Minutes Of Annual General Meeting Held On 26 October 2022 |
Attachment 1
|
| 26 Oct 2022 |
REPL - Extraordinary/ Special General Meeting - Voluntary |
Attachment
1
|
| 26 Oct 2022 |
REPL - Annual General Meeting - Voluntary |
Attachment 1
|
| 25 Oct 2022 |
General Announcement - Response To Questions Received From The Securities Investors Association
(Singapore) |
Attachment 1
|
| 11 Oct 2022 |
Extraordinary/ Special General Meeting - Voluntary |
Attachment 1
|
| 11 Oct 2022 |
Annual Reports and Related Documents |
Attachment 1
|
| 11 Oct 2022 |
Annual General Meeting - Voluntary |
Attachment 1
|
| 24 Aug 2022 |
Financial Statements and Related Announcement – Full Yearly Results |
Attachment 1
|
| 18 Aug 2022 |
Asset Acquisitions and Disposals – Subscription of Shares in Surrey Hills Holdings (Private Limited) |
Attachment 1
|
| 10 Feb 2022 |
Financial Statements and Related Announcement – Half Yearly Results |
Attachment 1
|
| 28 Jan 2022 |
Change in Corporate Information – Change of Address of Share Registrar and Place where the Register of
Members and Index is kept |
Attachment 1
|
| 30 Nov 2021 |
Annual Reports and Related Documents |
Attachment 1
|
| 16 Nov 2021 |
General Announcement – Minutes of Extraordinary General Meeting held on 29 October 2021 |
Attachment 1
|
| 16 Nov 2021 |
General Announcement – Minutes of Annual General Meeting held on 29 October 2021 |
Attachment 1
|
| 02 Nov 2021 |
Change in Issuer Name - Mandatory |
Attachment 1
|
| 29 Oct 2021 |
REPL - Extraordinary/ Special General Meeting- Voluntary |
Attachment 1
|
| 29 Oct 2021 |
REPL - Annual General Meeting - Voluntary |
Attachment 1
|
| 29 Oct 2021 |
REPL - Extraordinary/ Special General Meeting- Voluntary |
Attachment 1
|
| 07 Oct 2021 |
Extraordinary/ Special General Meeting - Voluntary |
Attachment 1
Attachment 2
Attachment 3
Attachment 4
|
| 07 Oct 2021 |
Annual Reports and Related Documents |
Attachment 1 |
| 07 Oct 2021 |
Annual General Meeting - Voluntary |
Attachment 1
Attachment 2
Attachment 3
|
| 28 Aug 2021 |
Financial Statements and Related Announcement - Full Yearly Results |
Attachment 1 |
| 9 Feb 2021 |
Financial Statements and Related Announcement - Half Yearly Results |
Attachment 1 |
| 02 Nov 2020 |
Minutes Of Annual General Meeting Held On 23 October 2020 |
Attachment 1 |
| 23 Oct 2020 |
Annual General Meeting - Voluntary |
Attachment 1 |
| 22 Oct 2020 |
Annual General Meeting - Voluntary |
Attachment 1 |
| 08 Oct 2020 |
Annual Reports and Related Documents |
Attachment 1 |
| 08 Oct 2020 |
Annual General Meeting - Voluntary |
Attachment 1
Attachment 2
Attachment 3
|
| 28 Aug 2020 |
Financial Statements and Related Announcement - Full Yearly Results |
Attachment 1 |
| 12 Aug 2020 |
Profit Guidance |
Attachment 1 |
| 14 May 2020 |
Financial Statements and Related Announcement - Half Yearly Results |
Attachment 1 |
| 06 May 2020 |
Profit Guidance |
Attachment 1 |
| 24 Feb 2020 |
Disposal of 49% Shareholding Interest |
Attachment 1 |
| 13 Feb 2020 |
Transition To Half-Year And Full Year Financial Results Reporting And Change Of Financial Year End |
Attachment 1 |
| 08 Nov 2019 |
Financial Statements and Related Announcement - Second Quarter and/ or Half Yearly Results |
Attachment 1 |
| 30 Aug 2019 |
Sustainability Report 2019 |
Attachment 1 |
| 14 Aug 2019 |
Financial Statements and Related Announcement - First Quarter Results |
Attachment 1 |
| 02 Aug 2019 |
Notice of Book Closure and Dividend Payment Date |
Attachment 1 |
| 26 Jul 2019 |
Result of Annual General Meeting |
Attachment 1 |
| 10 Jul 2019 |
Annual Reports and Related Documents |
Attachment 1 |
| 10 Jul 2019 |
Notice Of Annual General Meeting |
Attachment 1 |
| 29 May 2019 |
Financial Statements and Related Announcement - Full Yearly Results |
Attachment 1 |
| 03 Apr 2019 |
Change in Corporate Information - LIQUIDATION OF INDIRECT WHOLLY-OWNED SUBSIDIARY - TAKA JEWELLERY LLC
|
Attachment 1 |
| 29 Mar 2019 |
Sustainability Report 2018 |
Attachment 1 |
| 14 Feb 2019 |
Financial Statements and Related Announcement - Third Quarter Results |
Attachment 1 |
| 28 Dec 2018 |
Change of Group Financial Controller |
Attachment 1 |
| 28 Dec 2018 |
Announcement of Cessation - Resignation of Group Financial Controller |
Attachment 1 |
| 28 Dec 2018 |
Announcement of Appointment of Group Financial Controller |
Attachment 1 |
| 13 Nov 2018 |
Change in Corporate Information - INCORPORATION OF NEW SUBSIDIARY |
Attachment 1 |
| 08 Nov 2018 |
Financial Statements and Related Announcement - Second Quarter and/ or Half Yearly Results |
Attachment 1 |
| 21 Sep 2018 |
Change in Corporate Information - STRIKING-OFF OF WHOLLY-OWNED SUBSIDIARY - TAKA JEWELLERY SDN. BHD. |
Attachment 1 |
| 21 Sep 2018 |
Notice of Book Closure and Dividend Payment Date |
Attachment 1 |
| 16 Aug 2018 |
Change in Corporate Information - INCORPORATION OF NEW SUBSIDIARIES |
Attachment 1 |
| 10 Aug 2018 |
Financial Statements and Related Announcement - First Quarter Results |
Attachment 1 |
| 27 Jul 2018 |
Result of Annual General Meeting |
Attachment 1 |
| 12 Jul 2018 |
Notice Of Annual General Meeting |
Attachment 1 |
| 28 Jul 2017 |
Result of Annual General Meeting |
Attachment 1 |
| 14 Jun 2017 |
TLV Holdings makes first foray into China retail jewellery market with joint venture |
Attachment 1
Attachment 2
|
| 14 Jul 2016 |
Notice Of Annual General Meeting |
Attachment
1 |
| 14 Jul 2016 |
The Proposed Renewal Of The Share Buyback Mandate |
Attachment 1 |
| 09 Mar 2016 |
General Announcement::Result of Extraordinary General Meeting |
Attachment 1 |
| 23 Feb 2016 |
Extraordinary/ Special General Meeting::Voluntary |
Attachment 1
Attachment 2
|
| 16 Feb 2016 |
General Announcement::Change In and Update On Use of Proceeds From The Initial Public Offering |
Attachment 1 |
| 31 Dec 2015 |
General Announcement::Update on Use of Proceeds from The Initial Public Offering |
Attachment 1 |
| 23 Nov 2015 |
General Announcement::Update on Use of Proceeds from The Initial Public Offering |
Attachment 1 |
| 17 Nov 2015 |
General Announcement::Change of Group Financial Controller |
Attachment 1 |
| 17 Nov 2015 |
Change - Announcement of Cessation::Resignation of Group Financial Controller |
Attachment 1 |
| 17 Nov 2015 |
Change - Announcement of Appointment::Appointment of Group Financial Controller |
Attachment 1 |
| 27 Sep 2015 |
General Announcement::APPOINTMENT OF STRATEGIC ADVISOR |
Attachment 1 |
| 16 Sep 2015 |
Equity - Listing Confirmation::Admission of 565,506,000 ordinary shares to the Official List of
SGX-Catalist |
Attachment 1 |
| 15 Sep 2015 |
General Announcement::Balloting Results |
Attachment 1 |
