ANNOUNCEMENTS

2024

31

Dec 24

Changes in Composition of the Board and Board Committees

31

Dec 24

Cessation of Independent Non-Executive Director - Form
Cessation of Independent Non-Executive Director - Appendix

04

Dec 24

Change - Announcement of Appointment - Tan Sri (Sir) Yeoh Sock Ping - Form
Change - Announcement of Appointment - Tan Sri (Sir) Yeoh Sock Ping - Appendix

05

Dec 24

Despatch of Form 58 and Notification Letter.pdf
Notification Letter.pdf
Notification Letter.pdf
FEA.pdf
FET.pdf

04

Dec 24

Change - Announcement of Appointment - Dato Yeoh Seok Kian - Form
Change - Announcement of Appointment - Dato Yeoh Seok Kian - Appendix

04

Dec 24

Change - Announcement of Appointment - Dato Seri Yeoh Seok Hong - Form
Change - Announcement of Appointment - Dato Seri Yeoh Seok Hong - Appendix

08

Nov 24

Mandatory Unconditional Cash Offer - Close of Offer and Final Level of Acceptances

12

Nov 24

Disclosure of Change in Interest of Substantial Shareholders

10

Nov 24

Update on public float in relation to the shares in the capital of NSL Ltd.

06

Nov 24

Mandatory Tender/ Acquisition/ Takeover/ Purchase Offer

06

Nov 24

Level of Acceptances and Loss of Free Float

06

Nov 24

NSL-Changes in Composition of Board Committees

05

Nov 24

Appointment of Independent Non-Executive Director

05

Nov 24

Appointment of Independent Non-Executive Director

05

Nov 24

Appointment of Managing Director
Dato Sri Yeoh Sock Siong-Appendix A

05

Nov 24

Appointment of Non-Independent Non-Executive Director
Dato Yeoh Soo Keng-Appendix A

05

Nov 24

Appointment of Non-Independent Executive Director

05

Nov 24

Changes in Composition of the Board and Board Committees

05

Nov 24

Disclosure of Change in Interest of Director-Mr Vigneswaran Sellakannu

01

Nov 24

General Announcement:: Change of Financial Year End from 31 December to 30 June

25

Oct 24

General Announcement::Resignation of Mr Ban Song Long and Mr Fu Kuo Chen David as Directors of NSL Ltd

25

Oct 24

Change - Announcement of Cessation::Cessation of Non-Executive Director
Mr Fu Kuo Chen David - Appendix A and Appendix B

25

Oct 24

Change - Announcement of Cessation::Cessation of Non-Executive Director
Mr Ban Song Long - Appendix A and Appendix B

25

Oct 24

REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Mandatory
NSL_Electronic Despatch of Offeree Circular
NSL_Notification Letter
NSL_Offeree Circular

19

Oct 24

Appointment of Executive Vice-President

11

Oct 24

Mandatory Unconditional Cash Offer - Electronic Despatch of Offer Document
FAA
FAT
Offer Document

02

Oct 24

Change - Change in Corporate Information

02

Oct 24

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

02

Oct 24

Disclosure of Change in Interest of Substantial Shareholders
Disclosure of Change in Interest of Substantial Shareholders

01

Oct 24

Mandatory Unconditional Cash Offer - Completion of Acquisition and Dealings Disclosure

25

Sep 24

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)

23

Sep 24

REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Mandatory

23

Sep 24

General Announcement::Mandatory Unconditional Cash Offer

22

Aug 24

Change - Change in Corporate Information::Cessation of PT Eastech Indonesia as Subsidiary

13

Aug 24

General Announcement::FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT::HALF YEARLY RESULTS

23

Jul 24

Tender/ Acquisition/ Takeover/ Purchase Offer::Mandatory
General Announcement::Pre-Conditional Mandatory Cash Offer

23

Jul 24

General Announcement::Pre-Conditional Mandatory Cash Offer

02

May 24

General Announcement::Minutes of the 64th Annual General Meeting held on 29 April 2024

29

Apr 24

General Announcement::Changes in Composition of the Board and Board Committees

29

Apr 24

Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

29

Apr 24

Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

29

Apr 24

Change - Announcement of Cessation::Retirement of Chairman and Independent Non-Executive Director

29

Apr 24

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest - Mr Vigneswaran Sellakannu

29

Apr 24

Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

29

Apr 24

Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

29

Apr 24

Cash Dividend/ Distribution::Mandatory

29

Apr 24

REPL::Annual General Meeting::Voluntary

19

Apr 24

Appointment of Dr Low Chin Nam as President and Cessation as Director/Executive Director

19

Apr 24

Appointment of President

19

Apr 24

Cessation as Director/Executive Director

04

Apr 24

Annual Report 2023
NSL Letter to Shareholders

04

Apr 24

Sustainability Report 2023

04

Apr 24

Notice of AGM 2024
NSL Proxy Form

28

Feb 24

Financial Statements and Related Announcements: Full Yearly Results