Investor Relations
ANNOUCEMENTS
- 12 June 2024 - Notice of AGM
- 12 June 2024 - Notice of Electronic Communication
- 12 June 2024: Proxy Form 2024
CORPORATE INFORMATION
Versalink Holdings Limited (“The Versalink Group”) is one of the leading and established Malaysia-based manufacturers of mid to high-end system furniture that provides products and services to more than 90 overseas dealers located in more than 40 countries in Australasia, Asia, Middle East, Africa and North America.
The Versalink Group is principally engaged in the design, manufacture and supply of a wide range of system furniture under our “Versalink” brand or on an original equipment manufacturer basis that can be tailored to our customers’ specifications.
We also supply ancillary products such as seating models and work tools. In addition, we are also the reseller for various established international third party brand of premium office furniture. As part of our value-added services, we also provide workspace planning and consulting services to our customers.
IR Contact
For Investor Relations related inquiries, please contact the following:
- Name: Dorothee Wong
- Tel: +603 3392 6888
- Email: IR@versalink.com
ANNUAL REPORTS
Click to download PDF version for period ending:
- 28 February 2023
- 28 February 2022
- 28 February 2021
- 29 February 2020
- 28 February 2019
- 28 February 2018
- 28 February 2017
- 28 February 2016
- 28 February 2015
SUSTAINABILITY REPORTS
Click to download the PDF version of our Sustainability Report with the period ending:
- 28 February 2023
- 28 February 2022
- 28 February 2021
- 29 February 2020
- 28 February 2019
- 28 February 2018
- 28 February 2017
- 28 February 2016
- 28 February 2015
INVESTOR RESOURCES
- Meeting Date: 27/06/2024
- Time: 14:30:00
- Meeting Venue: The Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
- Meeting Date: 27/06/2023
- Time: 10:30:00
- Meeting Venue: The AGM will be held by electronic means.
- Meeting Date: 29/06/2022
- Time: 14:00:00
- Meeting Venue: The AGM will be held by electronic means.
- Meeting Date: 29/06/2021
- Time: 14:00:00
- Meeting Venue: The AGM will be held by electronic means.
- Meeting Date: 26/08/2020
- Time: 14:00:00
- Meeting Venue: The AGM will be held by electronic means.
- Meeting Date: 26/06/2019
- Time: 14:30:00
- Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
- Meeting Date: 29/06/2018
- Time: 11:00:00
- Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
- Meeting Date: 29/06/2017
- Time: 11:00:00
- Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
- Meeting Date: 27/06/2016
- Time: 11:00:00
- Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
- Date Announced : 09/06/2016
- EX-date : 01/07/2016
- Record date : 05/07/2016
- Record time : 05:00:00 PM
- Announcement title : Mandatory Cash Dividend/Distribution
Financial Year End : 29/02/2016
Payment date : 18/07/2016
- Meeting Date: 26/06/2015
- Time: 11:00:00
- Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
- Date Announced : 11/06/2015
- EX-date : 01/07/2015
- Record date : 03/07/2015
- Record time : 05:00:00 PM
- Announcement title : Mandatory Cash Dividend/Distribution
Financial Year End : 28/02/2015
Payment date : 15/07/2015
Effective Date and Time of the event: 24/09/2014 09:00:00
Please note the following: –
- The above shares will be granted listing and quotation in the Official List of SGX-Catalist. Trading in the shares will commence on ‘Ready’ basis with effect from 9.00 a.m., Wednesday, 24 September 2014.
- The short name is ‘$ Versalink’ and the abbreviated name is ‘VERSALIN’. The ISIN Code is SG1AC9000003.
- The shares will be quoted in board lots of 1,000 shares. Settlement for trades in the shares will be effected by book entries in the securities accounts which buyers and sellers must maintain with The Central Depository (Pte) Ltd (‘CDP’).
An indicative timetable for the Invitation and trading in Versalink Holdings Limited’s Shares is set out below:
- 22 September 2014 at 12.00 noon – Close of Application List
- 23 September 2014 – Balloting of applications, if necessary (in the event of over-subscription for and/or purchase of the Offer Shares)
- 24 September 2014 at 9.00 a.m. – Commence trading on a “ready” basis
- 29 September 2014 – Settlement date for all trades done on a “ready” basis
The above timetable is only indicative as it assumes that the date of closing of the Application List is 22 September 2014, the date of admission of our Company to Catalist is 24 September 2014, the SGX-ST’s shareholding spread requirement will be complied with and the Invitation Shares will be issued and fully paid-up prior to 24 September 2014.
The above timetable and procedures may be subject to such modification as the SGX-ST may, in its absolute discretion, decide, including the decision to permit commencement of trading on a “ready” basis and the commencement date of such trading.
In the event of any changes in the closure of the Application List or the time period during which the Invitation is open, we will publicly announce the same:
(a) through an SGXNET announcement to be posted on the internet at the SGX-ST website http://www.sgx.com; and
(b) in a major local English newspaper(s).
CORPORATE GOVERNANCE
Download our Corporate Governance Report.
SHARE INFORMATION
To view the latest share price directly from SGX, click here.
NEWS CENTRE
For the latest announcement and news reported, click here.
