Other Announcements Note: The following sections require Acrobat Reader. Appointment of Independent Director and Change in Board Committee Members - 26th September 2008 Notice of Director's Change in Interest - 12th September 2008 Resolutions Passed at the 35th Annual General Meeting - 28th April 2008 Resignation of Director - 28th April 2008 Appointment of Independent Director and Change in Board Committee Members - 7th March 2008 Establishment of Subsidiaries - 4th March 2008 Notification Pursuant to Rule 704(11) of the Listing Manual - 4th February 2008 Liquidation of Wheelock Azabujuban Tokutei Mokuteki Kaisha - 21st December 2007 Change of Financial Year End - 10th December 2007 Establishment of Subsidiary - 10th October 2007 Establishment of Subsidiary - 19th September 2007 Striking-Off of Subsidiary Company - 11th September 2007 Establishment of Subsidiary - 29th August 2007 Proposed Sale of Property Unit at Scotts Square - 3rd August 2007 Scotts Square Luxury Apartments – half sold in a private placement - 2nd August 2007 Resolutions Passed at the 34th Annual General Meeting - 31st July 2007 Establishment of Subsidiary - 6th July 2007 Notice of Director's Change in Interests - 25th June 2007 Acquisition of 10% Interest in SC Global Developments Ltd - 22nd June 2007 Notification Pursuant to Rule 704(11) of the Listing Manual - 2nd May 2007 Completion of the Acquisition by Botanica Pte. Ltd., a Wholly-Owned Subsidiary of Wheelock Properties (Singapore) Limited, of Lot 658X of Town Subdivision 25 (the "Property") and Bank Financing Arrangement for the Financing of the Acquisition and Redevelopment of the Property - 15th February 2007 Completion of the Sale of Property in Japan - 31st January 2007 Sale of Property in Japan - 9th January 2007 Appointment of Executive Directors - 29th December 2006 Completion of Sale of Shares in Hamptons Group Limited - 25th August 2006 Establishment of Subsidiary - 24th August 2006 Sale of Shares in Hamptons Group Limited - 1st August 2006 Resolutions Passed at the 33rd Annual General Meeting - 21st July 2006 Incorporation of Subsidiary - 17th July 2006 Proposed Acquisition by Botanica Pte Ltd of Lot 658 of Town Subdivision 25 - 17th July 2006 Notice of Annual General Meeting and Notice of Books Closure and Dividend Payment Date - 3rd July 2006 Changes to the Board - 26th May 2006 Change in Director's Interests - 10th May 2006 Notification Pursuant to Rule 704(11) of the Listing Manual - 2nd May 2006 Change of Company Secretary - 10th April 2006 Acquisition of 20.97% Interest in Hotel Properties Limited - 21st March 2006 Change of Address of Registered Office - 17th March 2006 Completion of the Acquisition of Lot 1140K of Town Subdivision 25 and Bank Financing Arrangement - 15th March 2006 Rights Issue - Changes in Substantial Shareholders' Interests - 15th March 2006 Rights Issue - Changes in Directors' Interests - 15th March 2006 Rights Issue - Listing and Quotation for 797, 706, 584 Rights Shares - 14th March 2006 Results of the Rights Issue - 8th March 2006 Net Cash Dividend and Rights Issue - Lodgment and Despatch of Offer Information Statement - 8th February 2006 Offer Information Statement - 8th February 2006 Results of Extraordinary General Meeting - 2nd February 2006 Proposed Cash Dividend and Rights Issue - Notice of Books Closure Date - 23rd January 2006 Proposed Cash Dividend and Rights Issue - Despatch of Circular and Notice of EGM - 6th January 2006 Notice of Extraordinary General Meeting - 3rd January 2006 Sale of Property Unit to Interested Person - 22nd December 2005 In-Principle Approval of the SGX-ST on Proposed Cash Dividend and Rights Issue - 15th December 2005 Proposed Cash Dividend and Rights Issue - 14th November 2005 Sale of Property Unit to Interested Person - 31st October 2005 Proposed Acquisition by Actbilt Pte Limited, a Wholly Owned Subsidiary of Wheelock Properties (Singapore) Limited, of Lot 1140K of Town Subdivision 25 - 9th September 2005 Resolutions Passed at the 32nd Annual General Meeting - 29th July 2005 Notice of Annual General Meeting and Notice of Books Closure and Dividend Payment Date - 1st July 2005 Notification Pursuant to Rule 704(11) of the Listing Manual - 9th May 2005 Completion of Sale and Purchase Agreement - 21st April 2005 Completion of the Acquisition by Bestbilt Pte Ltd, a Wholly Owned Subsidiary of Wheelock Properties (Singapore) Limited, of Lot 1591N of Town Subdivision 24 - 21st April 2005 Execution of Sale and Purchase Agreement - 14th March 2005 Establishment of Subsidiaries - 21st February 2005 Dissolution of Subsidiary - 18th February 2005 To download a free PDF reader, click here. For general PDF information and help with displaying PDF files, please use the Adobe Reader support page
	Home | Residential | Commercial | The Company | Investor Relations | Contact Us Privacy Statement | Site Map