Media Centre - Announcements

14 Feb 2018 Financial Statements and Related Announcement::Half Yearly Results Read
14 Feb 2018 General Announcement::CONVERSION OF SHAREHOLDER'S LOANS INTO 18,477,000 NEW SHARES IN KITCHEN CULTURE HOLDINGS LTD. Read
09 Feb 2018 General Announcement::KITCHEN CULTURE AWARDED CONTRACTS FOR PROJECTS IN SINGAPORE WORTH S$6.1 MILLION Read
27 Oct 2017 REPL::Annual General Meeting::Voluntary Read
12 Oct 2017 Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts Read
11 Oct 2017 Annual General Meeting::Voluntary Read
11 Oct 2017 Annual Reports and Related Documents:: Read
19 Sep 2017 Change - Announcement of Appointment::Appointment of Financial Controller Read
04 Sep 2017 Change - Announcement of Cessation::Cessation of Financial Controller and Company Secretary Read
30 Aug 2017 Financial Statements and Related Announcement::Full Yearly Results Read
01 Aug 2017 Change - Announcement of Cessation::Cessation of General Manager (Appliances Division) Read
06 Jun 2017 General Announcement::PROPOSED ISSUE OF 6% CONVERTIBLE SENIOR NOTES IN AGGREGATE PRINCIPAL AMOUNT OF UP TO US$20 MILLION Read
22 May 2017 Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest of Substantial Shareholder Read
18 May 2017 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director / Chief Executive Officer Read
18 May 2017 General Announcement::NOTE ISSUE THROUGH CROWDFUNDING PLATFORM Read
31 Mar 2017 Change - Announcement of Cessation::Cessation of Chief Financial Officer and Company Secretary Read
31 Mar 2017 Change - Announcement of Appointment::Appointment of Financial Controller and Company Secretary Read
28 Mar 2017 General Announcement::PROPOSED ISSUE OF 6% CONVERTIBLE SENIOR NOTES IN AGGREGATE PRINCIPAL AMOUNT OF UP TO US$20 MILLION Read
09 Mar 2017 REPL::Extraordinary/ Special General Meeting::Voluntary Read
24 Feb 2017 General Announcement::PROPOSED ISSUE OF 6% CONVERTIBLE SENIOR NOTES IN AGGREGATE PRINCIPAL AMOUNT OF UP TO US$20 MILLION Read
21 Feb 2017 Extraordinary/ Special General Meeting::Voluntary Read
17 Feb 2017 General Announcement::Note Issue Through Crowdfunding Platform Read
10 Feb 2017 Financial Statements and Related Announcement::Half Yearly Results Read
07 Feb 2017 Change - Change in Corporate Information::PROPOSED CHANGE OF AUDITORS Read
20 Jan 2017 Change - Change in Corporate Information::PROPOSED CHANGE OF AUDITORS Read
03 Jan 2017 General Announcement::Proposed Issue of 6% Convertible Senior Notes in Aggregate Principal Amount of up to US$20 million Read
21 Nov 2016 Change - Change in Corporate Information::SUBSCRIPTION OF SHARES IN A SUBSIDIARY Read
27 Oct 2016 General Announcement::Bond Issue Through Crowdfunding Platform Read
26 Oct 2016 Change - Change in Corporate Information::SUBSCRIPTION OF SHARES IN A SUBSIDIARY Read
21 Sep 2016 Change - Announcement of Cessation::Cessation of Chief Operating Officer Read
14 Sep 2016 General Announcement::POTENTIAL TRANSACTION Read
06 Sep 2016 Change - Change in Corporate Information::CHANGE OF FINANCIAL YEAR END TO 30 JUNE Read
29 Aug 2016 Change - Change in Corporate Information::NOTICE OF CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX IS KEPT Read
12 Aug 2016 Financial Statements and Related Announcement::Half Yearly Results Read
05 Aug 2016 Financial Statements and Related Announcement::Profit Guidance Read
03 Aug 2016 Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director Read
28 Jul 2016 REPL::Annual General Meeting::Voluntary Read
12 Jul 2016 Annual General Meeting::Voluntary Read
12 Jul 2016 Annual Reports and Related Documents:: Read
07 Jul 2016 Financial Statements and Related Announcement::Auditor's Comments of Accounts Read
07 Jul 2016 Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts Read
04 Jul 2016 General Announcement::REPLY FROM ACRA ON THE APPLICATION FOR AN EXTENSION OF TIME TO HOLD THE AGM FOR FY2015 Read
14 Jun 2016 Change - Announcement of Appointment::Appointment of Chief Financial Officer and Company Secretary Read
12 May 2016 General Announcement::Award of Contract Read
28 Apr 2016 Change - Announcement of Cessation::Cessation of General Manager (Project and Retail, Design Development Division) Read
05 Apr 2016 Waiver::EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31 DECEMBER 2015 Read
05 Apr 2016 Change - Announcement of Cessation::Cessation of Finance Manager and Company Secretary Read
01 Mar 2016 Full year unaudited financial statements and dividend announcement for the financial year ended 31 December (FY) 2015 Read
17 Feb 2016 Profit warning for the financial year ended 31 December 2015 Read
15 Jan 2016 Change - Announcement of Appointment of Chief Operating Officer Read
15 Jan 2016 Change - Announcement of Appointment of Finance Manager and Company Secretary Read
15 Jan 2016 Change - Announcement of Cessation of Chief Financial Officer and Company Secretary Read
28 May 2015 Change - Change in Corporate Information Read
08 May 2015 INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF KITCHEN CULTURE SDN. BHD. Read
30 Apr 2015 Annual General Meeting Read
14 Apr 2015 Annual General Meeting Read
14 Apr 2015 Annual Reports and Related Documents Read
05 Mar 2015 Change Of Share Registrar And Place Where Register Of Members And Index Is Kept Read
28 Feb 2015 Full Yearly Results Read
13 Feb 2015 Kitchen Culture Awarded a Contract worth RM4.1 million Read
13 Feb 2015 Profit Guidance Read
05 Feb 2015 Acquisition Of An Additional 30% Of The Share Capital Of Kitchen Culture (Hong Kong) Limited Read
05 Jan 2015 Change - Announcement of Cessation Read
30 Dec 2014 Kitchen Culture Awarded Contracts For Projects Worth S$6.2 Million Read
08 Aug 2014 Half Year Unaudited Financial Statements And Dividend Announcement Read
24 Jul 2014 Profit Warning For The Half Year Period Ended 30 June 2014 Read
18 Jul 2014 Termination Of Joint Venture Agreement and Acquisition Of 20% Of ECLAT OFFICE CLUB PTE. LTD. Read
24 Jun 2014 Announcement of Appointment of Executive Officer Read
17 Jun 2014 Appointment of Company Secretary Read
12 Jun 2014 Business Update Read
03 Jun 2014 Incorporation Of a Subsidiary in Macau Read
29 May 2014 Incorporation Of a Subsidiary Read
08 May 2014 Corrigendum To Announcement Of Appointment Of Executive Officer Read
28 Apr 2014 Resolutions Passed At Annual General Meeting ( Read
11 Apr 2014 Notice of Annual General Meeting Read
10 Apr 2014 Change - Announcement of Cessation of Executive Director Read
03 Apr 2014 Change - Announcement of Appointment Read
03 Apr 2014 Change - Announcement of Appointment Read
31 Mar 2014 Incorporation of a Subsidiary Read
11 Mar 2014 Disclosure of Interest / Changes in Interest - Sponsor's Statement Read
11 Mar 2014 Notification Form for Director/Chief Executive Officer Read
27 Feb 2014 Announcement of Cessation as Chief Financial Officer Read
21 Feb 2014 Reconstitution of the Remuneration Committee Read
21 Feb 2014 Full Year Unaudited Financial Statements and Dividend Announcement Read
06 Aug 2013 Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer Read
05 Aug 2013 Half Year Unaudited Financial Statements and Dividend Announcement Read
04 Jul 2013 Proposed Joint Venture - Completion Read
02 Jul 2013 Disclosure Pursuant to Rule 704(33) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist Read
25 Jun 2013 Proposed Joint Venture Read
26 Apr 2013 Resolutions Passed at AGM Read
10 Apr 2013 Meeting Schedule for AGM Read
28 Mar 2013 Announcement Of Cessation As Executive Officer Of Subsidiary, Kitchen Culture Sdn. Bhd. Read
06 Mar 2013 Miscellaneous : Use Of Proceeds From The Initial Public Offering Of The Company Read
21 Feb 2013 Full Year Results * Financial Statement And Related Announcement Read
08 Feb 2013 Profit Warning * Financial Statement And Related Announcement Read
08 Jan 2013 Miscellaneous : Disclosure Pursuant To Rule 704(33) Of The Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules Of Catalist Read
16 Nov 2012 Miscellaneous : (I) Termination Of Memorandum Of Understanding In Relation To A Proposed Joint Venture; And (II) Update On The Proposed Diversification Of Business To Include Property Development, Inv Read
02 Nov 2012 Miscellaneous : Update On The Proposed Diversification Of Business And Proposed Joint Venture Read
02 Nov 2012 Acquisitions And Disposal : Discloseable Transaction, Changes In Company's Interest : Completion Of Joint Venture Agreement And Resultant Change In Interest In Subsidiary Read
16 Oct 2012 Acquisitions And Disposal : Discloseable Transaction, Changes In Company's Interest : Proposed Joint Venture And Resultant Change In Interest In Subsidiary Read
03 Oct 2012 Miscellaneous : Appointment Of Director Read
03 Oct 2012 Announcement Of Appointment Of Independent Director Who Is An Audit Committee Member Read
01 Oct 2012 Announcement Of Appointment Of Executive Officer Of Subsidiary, Kitchen Culture Sdn. Bhd. Read
28 Sep 2012 Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest Read
19 Sep 2012 Miscellaneous : (I) Proposed Diversification Of Business To Include Property Development, Investment And Trading Business; And (II) Memorandum Of Understanding In Relation To A Proposed Joint Venture Read
11 Sep 2012 Miscellaneous : Use Of Proceeds From The Initial Public Offering Of The Company Read
30 Aug 2012 Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest Read
29 Aug 2012 Miscellaneous : Disclosure Pursuant To Rule 728 Of The Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules Of Catalist Read
29 Aug 2012 Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest Read
21 Aug 2012 Miscellaneous : Resignation And Re-designation Of Director Read
21 Aug 2012 Announcement Of Cessation As Independent Director Who Is An Audit Committee Member Read
06 Aug 2012 Half Year Results * Financial Statement And Related Announcement Read
23 Jul 2012 Miscellaneous : Disclosure Pursuant To Rules 704(33) And 728 Of The Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules Of Catalist Read
18 Jun 2012 Miscellaneous : Use Of Proceeds From The Initial Public Offering Of The Company's Shares On The Catalist Read
07 May 2012 Miscellaneous : Kitchen Culture Awarded S$11.0 Million In Contracts For Residential Projects In Singapore And Malaysia Read
03 May 2012 Notice Of Book Closure Date For Dividend Read
27 Apr 2012 Miscellaneous : Disclosure Pursuant To Rule 728 Of The Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules Of Catalist Read
26 Apr 2012 Miscellaneous : Resolutions Passed At Annual General Meeting Read
10 Apr 2012 Meeting Schedule For AGM Read
15 Mar 2012 Acquisitions And Disposals : Changes In Company's Interest : Incorporation Of A Subsidiary Read
23 Feb 2012 Full Year Results * Financial Statement And Related Announcement Read
03 Nov 2011 Miscellaneous : Disclosure Pursuant To Rules 704(33) And 728 Of The Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules Of Catalist Read
27 Oct 2011 Acquisitions And Disposals : Changes In Company's Interest : Incorporation Of Subsidiaries Read
11 Aug 2011 Media Release * Financial Statement And Related Announcement Read
11 Aug 2011 Half Year Results * Financial Statement And Related Announcement Read
21 Jul 2011 Miscellaneous : Kitchen Culture Holdings Ltd. - Admission Of 100,000,000 Shares To The Official List Of SGX-Catalist Read
21 Jul 2011 Miscellaneous : Balloting Results Read