Year 2015

December 30, 2015

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

November 24, 2015

Announcements and Notices – [Other – Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR NINE MONTHS ENDED SEPTEMBER 30, 2015

November 19, 2015

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT TERMINATION OF AN EXISTING JOINT VENTURE AGREEMENT AND SIGNING OF A NEW AND REPLACEMENT JOINT VENTURE AGREEMENT WITH THE KLANG KWONG TUNG ASSOCIATION

November 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

October 28, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 66.8 HECTARES OF CEMETERY LAND IN MALAYSIA

October 2, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

September 22, 2015

Circulars – [Other]
Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Interim Report 2015

September 22, 2015

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form-Notice of Publication of Interim Report 2015

September 22, 2015

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2015

September 4, 2015

Announcements and Notices – [Other – Business Update]
SUBSCRIPTION OF 70% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN GREATER MEDAN OF THE REPUBLIC OF INDONESIA

September 1, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

August 26, 2015

Announcements and Notices – [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

August 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

July 28, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – ACQUISITION OF 70.0% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN THE SOCIALIST REPUBLIC OF VIETNAM

July 24, 2015

Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting

July 3, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

June 16, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – Joint venture agreement to develop columbarium complexes and funeral parlour

June 1, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

May 28, 2015

Announcements and Notices – [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

May 28, 2015

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

May 28, 2015

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee

May 6, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

May 5, 2015

Announcements and Notices – [Other – Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR THE THREE MONTHS ENDED 31 MARCH 2015

April 27, 2015

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy

April 27, 2015

Circulars – [Other]
Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy

April 27, 2015

Proxy Forms – PROXY FORM

April 27, 2015

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

April 27, 2015

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

April 27, 2015

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2014

April 8, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

March 24, 2015

CLARIFICATION ANNOUNCEMENT –
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

March 19, 2015

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

March 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

March 2, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – ACQUISITION OF TARGET ASSETS

February 27, 2015

Circulars – [Other]
Reply Slip for Election of Means of Receipt and Language of Corporate Communication

February 27, 2015

Announcements and Notices – [Other – Miscellaneous]
Election of Means of Receipt and Language of Corporate Communication

February 27, 2015

Circulars – [Other]
Letters to Shareholders-Election of Means of Receipt and Language of Corporate Communications

February 23, 2015

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

February 5, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

February 2, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – COOPERATION AGREEMENT

January 8, 2015

Announcements and Notices – [Other – Miscellaneous]
Stabilizing Actions, End of Stabilization Period and Lapse of Over-Allotment Option

January 7, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

December 19, 2014

Announcements and Notices – [Other – Trading Update / Unusual Price / Turnover Movements – Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

December 16, 2014

Announcements and Notices –
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

December 16, 2014

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Role and Function

December 16, 2014

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 16, 2014

Constitutional Documents –
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association

December 16, 2014

Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

December 4, 2014

Announcements and Notices – [Formal Notice] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM

Year 2014

December 19, 2014

Announcements and Notices – [Other – Trading Update / Unusual Price / Turnover Movements – Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

December 16, 2014

Announcements and Notices –
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

December 16, 2014

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Role and Function

December 16, 2014

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 16, 2014

Constitutional Documents –
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association

December 16, 2014

Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

December 4, 2014

Announcements and Notices – [Formal Notice] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM