SGX Announcements

DateTitle
December 10, 2024Operational Updates on the Ciemas Gold Project
November 14, 2024Disclosure pursuant to Catalist Rules 705(6) and 705(7) for the quarter ended 30 September 2024
November 1, 2024Announcement by Subsidiary on IDX – Unaudited Financial Statements for Nine-Month Ended 30 Sep 2024 Attachments [PT-Wilton-Makmur-Indonesia-FS-3QFY2024.pdf]
October 28, 2024Changes in the Composition of the Board and the Board Committees
October 23, 2024Appointment of Independent Director – Mr Yeo Boon Keong
October 23, 2024Appointment of Lead Independent Director – Mr Lau Chin Huat
October 23, 2024Deed of Settlement – Extension of Second Sale and Re-purchase Agreement
October 17, 2024Minutes of Annual General Meeting held on 17 October 2024
October 17, 2024Annual General Meeting Attachments [Wilton-FY2023_Notice-of-AGM.pdf] [Wilton-FY2023_Proxy-Form.pdf]
October 11, 2024Exploration Activities Update for the Third Quarter Ended 30 September 2024
October 1, 2024Financial Statements and Related Announcement: Half Yearly Results
September 30, 2024Auditor’s Comments of Accounts Attachments [WRC-Disclaimer-of-Opinion.pdf]
September 30, 2024Retirement of Mr Tan Cher Liang as the Lead Independent Director
September 30, 2024Retirement of Mr Seah Seow Kang Steven as an Independent Director
September 30, 2024Resignation of Mr Lui Pang Hung as an Independent Director
September 30, 2024Annual General Meeting Attachments [Wilton-FY2023_Proxy-Form.pdf]
September 30, 2024Annual Reports and Related Documents
September 30, 2024General Announcement::Auditors Not Seeking Re-appointment
September 23, 2024Auditor’s Comments of Accounts
September 23, 2024Discrepancies between unaudited and audited accounts
September 18, 2024Approval for Extension of Time to comply with Rules 705(2) and 705(6) of the Catalist Rules
September 17, 2024Sustainability Report
September 16, 2024Change of Company Secretaries
September 3, 2024Operational Update on the Ciemas Gold Project
August 15, 2024Application for Extension of Time to Comply with Catalist Rules 705(3)(B), 705(6) And 705(7)
August 2, 2024Announcement by Subsidiary on IDX – Annual Report for the Financial Year Ended 31 December 2023 Attachments [WRC-Information-Disclosure-regarding-submission-of-AR2023.pdf]
August 2, 2024Announcement by Subsidiary on IDX – Unaudited Financial Statements for HY2024 Attachments [WRC-Information-Disclosure-regarding-submission-of-unaudited-FS-for-HY2024.pdf]
July 30, 2024Approval from SGX RegCo for Further EOT to hold AGM and issue Sustainability Report for FY2023
July 19, 2024Announcement by Subsidiary on IDX – Unaudited Financial Statements for 1QFY2024 Attachments [Wilton-Information-Disclosure-Regarding-Submission-of-Unaudited-FS-1QFY2024.pdf]
July 10, 2024Exploration Activities Update for the Second Quarter Ended 30 June 2024
June 27, 2024Asset Acquisitions and Disposals: Entry into Deed of Settlement and Sale and Re-purchase Agreements
June 27, 2024Waiver: Approval from ACRA for Further Extension of Time to hold AGM for FY2023
June 25, 2024Response to SGX Queries
June 19, 2024Application for a Further Extension of Time to hold AGM and issue Sustainability Report for FY2023
June 19, 2024Entry into Offtake Agreement
May 15, 2024Disclosure pursuant to Catalist Rules 705(6) and 705(7) for the quarter ended 31 March 2024
May 13, 2024Further Update on Share Sale and Buyback Agreements
May 6, 2024Approval from SGX RegCo for Extension of Time to Hold AGM and Issue Sustainability Report for FY2023
April 24, 2024Approval from ACRA for Extention of Time to hold AGM for FY2023
April 14, 2024Receipt of Letter of Demand relating to the Sale of Shares in PT Wilton Makmur Indonesia TBK
April 14, 2024Application for an Extension of Time to hold AGM and issue its Sustainability Report for FY2023
April 8, 2024General Announcement::Operational Update on the Ciemas Gold Project
April 8, 2024General Announcement::Update on Share Sale and Buyback Agreements
March 1, 2024Financial Statements and Related Announcement::Full Yearly Results
January 22, 2024General Announcement::Announcement by Subsidiary on IDX – PT WMI’s Response to IDX Queries Attachments [WRC-Exploration-Report-for-4Q2023.pdf] [Response-to-IDX-Letter-S-11165_Announcement.pdf]
January 10, 2024General Announcement::Exploration Activities Update for the Fourth Quarter Ended 31 December 2023