Investor Relations

ANNOUCEMENTS

 

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

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SUSTAINABILITY REPORTS

Click to download the PDF version of our Sustainability Report with the period ending:

 

INVESTOR RESOURCES

Extraordinary General Meeting
  • Meeting Date: 24/09/2024
  • Time: 14:00:00
  • Meeting Venue: The Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
Annual General Meeting
  • Meeting Date: 27/06/2024
  • Time: 14:30:00
  • Meeting Venue: The Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
Annual General Meeting
  • Meeting Date: 27/06/2023
  • Time: 10:30:00
  • Meeting Venue: The AGM will be held by electronic means.
 
Annual General Meeting
  • Meeting Date: 29/06/2022
  • Time: 14:00:00
  • Meeting Venue: The AGM will be held by electronic means.
 
Annual General Meeting
  • Meeting Date: 29/06/2021
  • Time: 14:00:00
  • Meeting Venue: The AGM will be held by electronic means.
 
Annual General Meeting
  • Meeting Date: 26/08/2020
  • Time: 14:00:00
  • Meeting Venue: The AGM will be held by electronic means.
 
Annual General Meeting
  • Meeting Date: 26/06/2019
  • Time: 14:30:00
  • Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
 
Annual General Meeting
  • Meeting Date: 29/06/2018
  • Time: 11:00:00
  • Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
 
Annual General Meeting
  • Meeting Date: 29/06/2017
  • Time: 11:00:00
  • Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
 
Annual General Meeting
  • Meeting Date: 27/06/2016
  • Time: 11:00:00
  • Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
 Final Tax Exempted Cash Dividend Of SGD 0.0056
  • 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

 Annual General Meeting
  • Meeting Date: 26/06/2015
  • Time: 11:00:00
  • Meeting Venue: 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
 Final Tax Exempted Cash Dividend Of SGD 0.005
  • 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

 
Admission of 135,000,000 ordinary shares to the Official List of SGX-Catalist

Effective Date and Time of the event: 24/09/2014 09:00:00

Please note the following: –

  1. 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.
  2. The short name is ‘$ Versalink’ and the abbreviated name is ‘VERSALIN’. The ISIN Code is SG1AC9000003.
  3. 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’).
INDICATIVE TIMETABLE FOR LISTING
16 September 2014

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.