APAC :: Investor Relations :: Annual General Meetings

Annual General Meeting 2023

The sixth AGM of the Company was held at 10am on 20 April 2023 at ERA APAC Centre,
450 Lorong 6 Toa Payoh Singapore 319394.

Minutes of AGM

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Results of AGM

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Letter to Shareholders

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Circular

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Notice of AGM

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Proxy Form

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23 Apr 2024

APAC Realty Makes Foray Into The Philippines

22 Apr 2024

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28 Mar 2024

Annual Reports And Related Documents

28 Mar 2024

Notice Of Annual General Meeting

23 Feb 2024

Record And Dividend Payment Dates For Final Dividend

23 Feb 2024

Financial Statements And Related Announcement - Full Yearly Results

08 Nov 2023

3Q2023 Business Update

30 Oct 2023

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Chief Executive Officer - Mr Chu Weng Kiong Marcus

11 Oct 2023

Striking Off Of Wholly-Owned Subsidiaries

28 Sep 2023

APAC Realty Arrives In Australia To Catalyse New Opportunities

21 Aug 2023

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Chief Executive Officer - Mr Chu Weng Kiong Marcus

21 Aug 2023

Grant Of Share Awards Under The APAC Realty Limited Performance Share Plan 2023

14 Aug 2023

Record And Payment Dates For Interim Dividend

14 Aug 2023

Financial Statements And Related Announcement - Half Yearly Results

17 May 2023

Minutes Of Annual General Meeting Held On 20 April 2023

12 May 2023

Change In Composition Of The Board Of Directors And Board Committees

12 May 2023

Change - Announcement Of Appointment Of Independent And Non-Executive Director

12 May 2023

1Q2023 Business Update

20 Apr 2023

Results Of The Annual General Meeting Held On 20 April 2023

14 Apr 2023

Annual General Meeting To Be Held On 20 April 2023 - Responses To Substantial And Relevant Questions

29 Mar 2023

Annual Reports And Related Documents

29 Mar 2023

Notice Of Annual General Meeting

21 Mar 2023

APAC Realty Makes Foray Into Laos

21 Mar 2023

Change In Composition Of The Board Of Directors And Board Committees

21 Mar 2023

Change - Announcement Of Retirement Of Lead Independent Director - Mr Tan Bong Lin

23 Feb 2023

Record And Dividend Payment Dates For Final Dividend

23 Feb 2023

Financial Statements And Related Announcement - Full Yearly Results

23 Feb 2023

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited

08 Feb 2023

Striking Off Of Wholly-Owned Subsidiary - Fang Pte. Ltd.

06 Feb 2023

Performance Share Plan - Submission Of Circular, Grounds Of SGX-ST Approval

16 Jan 2023

Announcement To Shareholders In Relation To Proposed Adoption Of Performance Share Plan

09 Jan 2023

APAC Realty Acquires Additional 22% Stake In ERA Vietnam For S$4.9 Million

18 Nov 2022

APAC Realty's CEO Wins Executive Of The Year, Real Estate Agency At SBR Management Excellence Awards 2022

09 Nov 2022

Striking Off Of 51%-Owned Subsidiary - Estatify Pte. Ltd.

09 Nov 2022

3Q2022 Business Update

17 Oct 2022

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited - Investment In PT ERA Graharealty Tbk

08 Aug 2022

Record And Payment Dates For Interim Dividend

08 Aug 2022

Financial Statements And Related Announcement - Half Yearly Results

17 Jun 2022

1Q2022 Business Update

10 Jun 2022

Resignation And Appointment Of Non-Executive Non-Independent Directors

10 Jun 2022

Change - Announcement Of Appointment Of Non-Executive Non-Independent Director

10 Jun 2022

Change - Announcement Of Cessation Of Non-Executive Non-Independent Director - Mr Tan Choon Hong

10 Jun 2022

Unconditional Mandatory General Offer By SAC Capital Private Limited For And On Behalf Of NHPEA Ace Realty Company Limited - Close Of Offer

10 Jun 2022

Unconditional Mandatory General Offer - Close Of Offer And Final Level Of Acceptances

27 May 2022

Unconditional Mandatory General Offer - No Revision Of Offer Price And Final Closing Date

27 May 2022

Unconditional Mandatory General Offer By SAC Capital Private Limited For And On Behalf Of NHPEA Ace Realty Company Limited - Despatch Of Notice To Shareholders Regarding Electronic Dissemination Of The Offeree Circular

25 May 2022

Unconditional Mandatory General Offer For APAC Realty Limited

23 May 2022

Unconditional Mandatory General Offer For APAC Realty Limited

19 May 2022

Unconditional Mandatory General Offer For APAC Realty Limited

13 May 2022

Unconditional Mandatory General Offer - Electronic Despatch Of Offer Document And Related Documents And Despatch Of Notification Of Electronic Dissemination

11 May 2022

Unconditional Mandatory General Offer By SAC Capital Private Limited For And On Behalf of NHPEA Ace Realty Company Limited - Appointment Of Independent Financial Adviser

11 May 2022

Unconditional Mandatory General Offer For APAC Realty Limited

10 May 2022

Minutes Of Annual General Meeting Held On 21 April 2022

10 May 2022

1Q 2022 Business Update

28 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholder - Mitsubishi UFJ Financial Group, Inc.

28 Apr 2022

Unconditional Mandatory General Offer For APAC Realty Limited

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholder - PGA Realty Partners Ltd

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholders

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholder - Asia Pacific Realty Holdings Ltd

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Mr Tan Choon Hong

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Chief Executive Officer - Mr Chu Weng Kiong Marcus

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Mr Chua Khee Hak

27 Apr 2022

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Deputy Chief Executive Officer - Ms Ong Hwee Peng

26 Apr 2022

Morgan Stanley Private Equity Asia Acquires Controlling Interest In APAC Realty Limited

26 Apr 2022

Unconditional Mandatory General Offer - Share Purchase Agreement Closing Announcement

25 Apr 2022

Unconditional Mandatory General Offer By SAC Capital Private Limited For And On Behalf Of NHPEA Ace Realty Company Limited

25 Apr 2022

Morgan Stanley Private Equity To Partner With The Management And Become The Majority Shareholder Of APAC Realty

21 Apr 2022

Results Of The Annual General Meeting Held On 21 April 2022

14 Apr 2022

Annual General Meeting To Be Held On 21 April 2022 - No Questions Received From Shareholders

13 Apr 2022

Update On Use Of IPO Proceeds

30 Mar 2022

Annual Reports And Related Documents

30 Mar 2022

Notice Of Annual General Meeting

22 Feb 2022

Record And Dividend Payment Dates For Final Dividend

22 Feb 2022

Financial Statements And Related Announcement - Full Yearly Results

22 Feb 2022

Incorporation Of A Subsidiary

25 Jan 2022

Notice Of Change Of Address Of Share Registrar And Place At Which The Register Of Members And Index Is Kept

16 Dec 2021

APAC Realty Wins Distinction Award For Outstanding Financial Communications At PRISM Awards 2021

12 Nov 2021

3Q2021 Business Update

11 Nov 2021

Change - Announcement Of Appointment Of Deputy Chief Executive Officer

12 Aug 2021

Record And Dividend Payment Dates - Special Dividend

12 Aug 2021

Record And Dividend Payment Dates - Interim Dividend

12 Aug 2021

Financial Statements And Related Announcement - Half Yearly Results

11 Aug 2021

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited - Investment In ERA Property Network Co., Ltd

11 Aug 2021

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited - Investment In PT ERA Graharealty Tbk

28 Jun 2021

APAC Realty Appoints Marcus Chu As Chief Executive Officer

28 Jun 2021

Change - Announcement Of Cessation Of Chief Executive Officer

28 Jun 2021

Change - Announcement Of Appointment Of Chief Executive Officer

19 May 2021

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Tan Choon Hong

19 May 2021

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholders

12 May 2021

1Q2021 Business Update

23 Apr 2021

Minutes Of The Annual General Meeting Of The Company Held On 20 April 2021

20 Apr 2021

Results Of The Annual General Meeting Held On 20 April 2021

19 Apr 2021

Annual General Meeting To Be Held On 20 April 2021 - Responses To Substantial And Relevant Questions

29 Mar 2021

Annual Reports And Related Documents

29 Mar 2021

Notice Of Annual General Meeting

23 Feb 2021

Record And Dividend Payment Dates

23 Feb 2021

Financial Statements And Related Announcement - Full Yearly Results

13 Jan 2021

Change In Use Of IPO Proceeds

06 Jan 2021

Change Of Registered Office Address

16 Nov 2020

Appointment Of Lead Independent Director

12 Nov 2020

3Q2020 Overview And Business Update

15 Sep 2020

Appointment Of Independent Non-Executive Director And Reconstitution Of The Board And Board Committees

15 Sep 2020

Change - Announcement Of Appointment Of Independent Non-Executive Director - Ms Tan Poh Hong

21 Aug 2020

Subscription Of Shares In SoReal Prop Pte. Ltd.

13 Aug 2020

Record And Dividend Payment Dates

13 Aug 2020

Financial Statements And Related Announcement - Half Yearly Results

13 Aug 2020

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited - Investment In Fang Pte Ltd

13 Aug 2020

Announcement Pursuant To Rule 706A Of The Listing Manual Of Singapore Exchange Securities Trading Limited - Investment In Turning-Point Pte Ltd

28 Jul 2020

Resignation Of Director

28 Jul 2020

Change - Announcement Of Cessation Of Independent Non-Executive Director - Mr Tan Kok Ming Desmond

18 Jun 2020

Results Of The Annual General Meeting Held On 18 June 2020

15 Jun 2020

Reconstitution Of The Board And Board Committees

15 Jun 2020

Change - Announcement Of Cessation As Non-Independent Non-Executive Director - Mr Tommy Teo Zhi Zhuang

15 Jun 2020

Change - Announcement Of Cessation As Independent Non-Executive Director - Mr Hee Theng Fong

10 Jun 2020

1Q2020 Overview And Business Update

08 Jun 2020

Acquisition Of Additional Shares In SoReal Prop Pte. Ltd.

27 May 2020

Record And Dividend Payment Dates

27 May 2020

Notice Of Annual General Meeting

14 Apr 2020

Notification Of Cessation Of Quarterly Reporting

14 Apr 2020

Annual Reports And Related Documents

07 Apr 2020

Withdraw - Record And Dividend Payment Dates

07 Apr 2020

Approval By The Accounting And Corporate Regulatory Authority For An Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019 ("FY2019")

03 Apr 2020

Approval By Singapore Exchange Regulation For Extension Of Time To Hold Annual General Meeting

02 Apr 2020

Application For Extension Of Time To Hold Annual General Meeting For The Financial Year Ended 31 December 2019

16 Mar 2020

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Chua Khee Hak

13 Mar 2020

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Chua Khee Hak

26 Feb 2020

APAC Realty Eyes Asia's Top Property Hotspot With Strategic Investment In ERA Vietnam

24 Feb 2020

Record And Dividend Payment Dates

24 Feb 2020

Financial Statements And Related Announcement - Full Yearly Results

30 Dec 2019

Voluntary Deregistration Of Subsidiary - ERA Realty Limited

30 Dec 2019

Investment In Malaysian Company

13 Nov 2019

Financial Statements And Related Announcement - Third Quarter Results

05 Aug 2019

Notice Of Books Closure And Dividend Payment Dates For Interim Dividend

05 Aug 2019

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

15 Jul 2019

APAC Realty Announces Appointment Of Jack Chua As Executive Chairman And Two New Independent Directors

15 Jul 2019

Change - Announcement Of Cessation As Independent Non-Executive Chairman - Yen Se-Hua Stewart

15 Jul 2019

Change - Announcement Of Appointment Of Executive Chairman - Chua Khee Hak

15 Jul 2019

Change - Announcement Of Appointment Of Independent Non-Executive Director - Wong Hin Sun, Eugene

15 Jul 2019

Change - Announcement Of Appointment Of Independent Non-Executive Director - Tan Kok Ming Desmond

04 Jul 2019

Update On Use Of Proceeds Raised From The Initial Public Offering

10 Jun 2019

APAC Realty To Invest In Predictive AI And Proptech Startup Under Its Digital Lab Initiative To Boost Agents' Productivity And Generate Sales Lead

13 May 2019

Financial Statements And Related Announcement - First Quarter Results

22 Apr 2019

Results Of Annual General Meeting

05 Apr 2019

Annual Reports And Related Documents

05 Apr 2019

Notice Of Annual General Meeting

26 Mar 2019

Disposal Of 17% Shareholding Interest In A Joint Venture Company - SoReal Prop Pte. Ltd.

04 Mar 2019

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Chua Khee Hak

28 Feb 2019

Notice Of Books Closure And Dividend Payment Dates

28 Feb 2019

Financial Statements And Related Announcement - Full Yearly Results

13 Feb 2019

Update On Use Of Proceeds Raised From The Initial Public Offering

11 Feb 2019

APAC Realty Makes Headway With Regional Expansion Plans In Indonesia And Thailand

11 Feb 2019

Entry Into Strategic Cooperation Agreement

11 Feb 2019

Announcement On Indonesian Investment

28 Nov 2018

Inclusion For Investment Under The CPF Investment Scheme - Ordinary Account

12 Nov 2018

Financial Statements And Related Announcement - Third Quarter Results

30 Oct 2018

Incorporation Of A Wholly-Owned Subsidiary

25 Oct 2018

Change Of Name Of Wholly-Owned Subsidiary

10 Sep 2018

Update On Use Of Proceeds Raised From The Initial Public Offering

10 Sep 2018

Completion Of Proposed Acquisition Of HC Home Pte. Ltd.

10 Sep 2018

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Chua Khee Hak

31 Aug 2018

Results Of Extraordinary General Meeting

29 Aug 2018

APAC Realty Limited Announces Joint Venture To Boost Project Sales In China

16 Aug 2018

Notice Of Extraordinary General Meeting

07 Aug 2018

Notice Of Books Closure Date For Interim Dividend

07 Aug 2018

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

23 Jul 2018

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Chua Khee Hak

23 Jul 2018

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Tan Choon Hong

23 Jul 2018

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholders

20 Jul 2018

APAC Realty Limited Wins The Best Investor Relations For First-Year Listed Companies - Merit Award At The Singapore Corporate Awards 2018

05 Jun 2018

APAC Realty Set To Expand ERA Realty Network In Second Half Of 2018 With Acquisition Of Commercial Property In Toa Payoh

09 May 2018

Financial Statements And Related Announcement - First Quarter Results

25 Apr 2018

Notice Of Books Closure And Dividend Payment Date

25 Apr 2018

Results Of Annual General Meeting

24 Apr 2018

Response To Queries By Securities Investors Association (Singapore)

10 Apr 2018

Annual Reports And Related Documents

10 Apr 2018

Notice Of Annual General Meeting

14 Mar 2018

APAC Realty Announces Partnership With MLN Overseas (Singapore) Private Limited To Boost China's Overseas Property Investments

06 Mar 2018

Response To Query From Singapore Exchange Securities Trading Limited On The Company's Announcement Of Its Full Year Results For The Year Ended 31 December 2017

23 Feb 2018

Financial Statements And Related Announcement - Full Yearly Results

13 Feb 2018

ERA Master Franchise Agreement For Cambodia

09 Nov 2017

Financial Statements And Related Announcement - Third Quarter Results

13 Oct 2017

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholders - Tan Choon Hong And PGA Realty Partners Ltd

13 Oct 2017

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholder - Asia Pacific Realty Holdings Ltd

13 Oct 2017

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Tan Choon Hong

13 Oct 2017

Cessation Of Stabilizing Action In Relation To The Initial Public Offer Of APAC Realty Limited

28 Sep 2017

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholders - Tan Choon Hong And PGA Realty Partners Ltd

28 Sep 2017

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest Of Substantial Shareholder - Asia Pacific Realty Holdings Ltd

28 Sep 2017

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Disclosure Of Interest Of Director - Tan Choon Hong

27 Sep 2017

Balloting Results

27 Sep 2017

Admission Of 355,197,700 Ordinary Shares To The Mainboard Of The SGX-ST

26 Sep 2017

Stabilization Announcement