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Appointment of Director
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Approval Received to Re-designate as Garnet Mine
Asset Disposal - Non-binding term sheet for possible disposal of asset
Audited Financial Statement FYE 2019 March 31
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Becoming a Substantial Shareholder - Substantial Shareholder Notice - John Basil Loh
Change of Director’s Interest Notice
Completion of the Proposed Acquisition
Corporate Governance Statement
Details of Registered Office - Change of Registered Address
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Director Appointment/Resignation - Director's declaration and undertaking - Bryan Loh
Director Appointment/Resignation - IM1 Appoints Bryan Loh as director
Director Appointment/Resignation - Initial director's interest notice - Bryan Loh
Director's Declaration - Chuun-Ming Bryan Phillip LOH
Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's
Expiry of Call Options
Extension of Conversion Period
EXTENSION OF CONVERSION PERIOD 31st March 2021
Extension of Conversion Period for Convertible Bonds
Financial Report Year Ending 31 March 2018
Foreign Currency Announcement
Grant of Call Option
Grant of Convertible Loan
Grant of Convertible Loan
Half Yearly Financial Report 2017
Half Yearly FINANCIAL REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Half Yearly Report
Half Yearly Report 2017
Half Yearly Report 30 Sep 2018
Half Yearly Report 30 Sept 2016
Half Yearly Report Audit Review 30 Sep 2018
Half yearly report for YE 2019 Sep 30
Half Yearly Review Report
Issued Capital Other - Sale of 5,000,000 Shares held for re-issue
Mining Production Plan Approval
Nominated Adviser's Declaration
Non-binding term sheet for possible disposal of asset
Notice Initial/Final Director's Interests - Signed - Initial Director's Interests - Chuun-Ming Bryan Phillip LOH
NOTICE OF AGM 2014 JUNE 22
NOTICE OF AGM 2015
Notice of AGM 2016 August 28
Notice of AGM 2019 Aug 18
Notice of AGM 2020 Aug 19
Notice of Annual General Meeting 2017
Notice of change of interests of substantial holder John Loh 2019 Nov 15
Notice of EGM 2015 Sept 12
Notice of Initial Substantial Shareholder
NOTICE OF SALE OF SHARES HELD BY THE COMPANY FOR RE-ISSUE
Periodic Disclosure Other - 2017 Annual Corporate Governance Statement
Placement of Shares
Preliminary Final Report 2018
Preliminary final report FE 2020 March 31
Preliminary Final Report FYE 2019 March 31
Preliminary Final Statement Year Ending 2016 March 31
Preliminary/Final Statement - Preliminary Final Financial Report for FY2017
Preliminary/Final Statement - Preliminary final report for FY2017 (page 1 amended)
Quarterly Activities Update ending 30 Sept 2018
Quotation of CDIs released from escrow
Reconciliation of Issued Shares
Reinstatement to Official Quotation - Friday, 2nd of October 2015
Renewal of Exploration Permit 2016 to 2018
Resignation of Director
Results of AGM 2015 Aug 9
Results of AGM 2016 August 28
Results of AGM 2018
Results of AGM 2019 Aug 18
Results of EGM 2015 Sept 12
Results of Meeting - Results of 2017 AGM
Share Distribution
Share Distribution FE 2019 Sept 30
Share Distribution FE 2020 March 31
Share Sale Notice 20150916
Share Sale Notice 20151103
Shareholder Information
Top 20 Shareholders
Top 20 Shareholders - IM1 Top 20 shareholders as at 29 June 2017
Top 20 Shareholders - Top 20 Shareholders @ 7 February 2017
Top 20 Shareholders FE 2019 Sept 30
Top 20 Shareholders FE 2020 March 31
Top Holders & Share Distribution
Unaudited Proforma Financial Statements 20150331
Voluntary Quarterly Activities Report
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 October 29
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 April 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 Jan 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 April 29th
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 JANUARY 30th
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Investor Relations
2017 ANNUAL CORPORATE GOVERNANCE STATEMENT
CIRCULAR & INFORMATION MEMORANDUM GARNET
Reinstatement to Official Quotation - Friday, 2nd of October 2015
Home
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BUTTERFLY ORCHID GRANITE
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UNDERSTANDING INDUSTRIAL GARNET
Announcements
5 Year Financial Highlights
Amended Corporate Governance Statement
ANNUAL CORPORATE GOVERNANCE STATEMENT FE 2020 March 31
ANNUAL REPORT & AUDITED ACCOUNTS 2014
Annual Report - IM1 Audited FY2017 Financial Statements
Annual Report 2017
ANNUAL REPORT AND AUDITED ACCOUNTS FYE 31 MARCH 2015
Annual Report for Financial Year Ended 31 March 2020
Annual Report For Financial Year Ending 31 March 2016
Appointment of Director
Appointment of NOMAD
Approval Received to Re-designate as Garnet Mine
Asset Disposal - Non-binding term sheet for possible disposal of asset
Audited Financial Statement FYE 2019 March 31
Audited Financial Statement Year Ending 2016 March 31
Becoming a Substantial Shareholder - Substantial Shareholder Notice - John Basil Loh
Change of Director’s Interest Notice
Completion of the Proposed Acquisition
Corporate Governance Statement
Details of Registered Office - Change of Registered Address
Details of Share Registry - Change of share registry address
Director Appointment/Resignation - Director's declaration and undertaking - Bryan Loh
Director Appointment/Resignation - IM1 Appoints Bryan Loh as director
Director Appointment/Resignation - Initial director's interest notice - Bryan Loh
Director's Declaration - Chuun-Ming Bryan Phillip LOH
Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's
Expiry of Call Options
Extension of Conversion Period
EXTENSION OF CONVERSION PERIOD 31st March 2021
Extension of Conversion Period for Convertible Bonds
Financial Report Year Ending 31 March 2018
Foreign Currency Announcement
Grant of Call Option
Grant of Convertible Loan
Grant of Convertible Loan
Half Yearly Financial Report 2017
Half Yearly FINANCIAL REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Half Yearly Report
Half Yearly Report 2017
Half Yearly Report 30 Sep 2018
Half Yearly Report 30 Sept 2016
Half Yearly Report Audit Review 30 Sep 2018
Half yearly report for YE 2019 Sep 30
Half Yearly Review Report
Issued Capital Other - Sale of 5,000,000 Shares held for re-issue
Mining Production Plan Approval
Nominated Adviser's Declaration
Non-binding term sheet for possible disposal of asset
Notice Initial/Final Director's Interests - Signed - Initial Director's Interests - Chuun-Ming Bryan Phillip LOH
NOTICE OF AGM 2014 JUNE 22
NOTICE OF AGM 2015
Notice of AGM 2016 August 28
Notice of AGM 2019 Aug 18
Notice of AGM 2020 Aug 19
Notice of Annual General Meeting 2017
Notice of change of interests of substantial holder John Loh 2019 Nov 15
Notice of EGM 2015 Sept 12
Notice of Initial Substantial Shareholder
NOTICE OF SALE OF SHARES HELD BY THE COMPANY FOR RE-ISSUE
Periodic Disclosure Other - 2017 Annual Corporate Governance Statement
Placement of Shares
Preliminary Final Report 2018
Preliminary final report FE 2020 March 31
Preliminary Final Report FYE 2019 March 31
Preliminary Final Statement Year Ending 2016 March 31
Preliminary/Final Statement - Preliminary Final Financial Report for FY2017
Preliminary/Final Statement - Preliminary final report for FY2017 (page 1 amended)
Quarterly Activities Update ending 30 Sept 2018
Quotation of CDIs released from escrow
Reconciliation of Issued Shares
Reinstatement to Official Quotation - Friday, 2nd of October 2015
Renewal of Exploration Permit 2016 to 2018
Resignation of Director
Results of AGM 2015 Aug 9
Results of AGM 2016 August 28
Results of AGM 2018
Results of AGM 2019 Aug 18
Results of EGM 2015 Sept 12
Results of Meeting - Results of 2017 AGM
Share Distribution
Share Distribution FE 2019 Sept 30
Share Distribution FE 2020 March 31
Share Sale Notice 20150916
Share Sale Notice 20151103
Shareholder Information
Top 20 Shareholders
Top 20 Shareholders - IM1 Top 20 shareholders as at 29 June 2017
Top 20 Shareholders - Top 20 Shareholders @ 7 February 2017
Top 20 Shareholders FE 2019 Sept 30
Top 20 Shareholders FE 2020 March 31
Top Holders & Share Distribution
Unaudited Proforma Financial Statements 20150331
Voluntary Quarterly Activities Report
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 October 29
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 April 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 Jan 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 April 29th
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 JANUARY 30th
Contact Us
Community
Investor Relations
2017 ANNUAL CORPORATE GOVERNANCE STATEMENT
CIRCULAR & INFORMATION MEMORANDUM GARNET
Reinstatement to Official Quotation - Friday, 2nd of October 2015
More
Home
About Us
Corporate Directory
Corporate Structure
Our Board & Management
PRODUCTS / SERVICES
BUTTERFLY ORCHID GRANITE
INDUSTRIAL GARNET SAND PRODUCTS
OTHER GARNET PRODUCTS
SALES REP OFFICES, AGENTS & DISTRIBUTORS
UNDERSTANDING INDUSTRIAL GARNET
Announcements
5 Year Financial Highlights
Amended Corporate Governance Statement
ANNUAL CORPORATE GOVERNANCE STATEMENT FE 2020 March 31
ANNUAL REPORT & AUDITED ACCOUNTS 2014
Annual Report - IM1 Audited FY2017 Financial Statements
Annual Report 2017
ANNUAL REPORT AND AUDITED ACCOUNTS FYE 31 MARCH 2015
Annual Report for Financial Year Ended 31 March 2020
Annual Report For Financial Year Ending 31 March 2016
Appointment of Director
Appointment of NOMAD
Approval Received to Re-designate as Garnet Mine
Asset Disposal - Non-binding term sheet for possible disposal of asset
Audited Financial Statement FYE 2019 March 31
Audited Financial Statement Year Ending 2016 March 31
Becoming a Substantial Shareholder - Substantial Shareholder Notice - John Basil Loh
Change of Director’s Interest Notice
Completion of the Proposed Acquisition
Corporate Governance Statement
Details of Registered Office - Change of Registered Address
Details of Share Registry - Change of share registry address
Director Appointment/Resignation - Director's declaration and undertaking - Bryan Loh
Director Appointment/Resignation - IM1 Appoints Bryan Loh as director
Director Appointment/Resignation - Initial director's interest notice - Bryan Loh
Director's Declaration - Chuun-Ming Bryan Phillip LOH
Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's
Expiry of Call Options
Extension of Conversion Period
EXTENSION OF CONVERSION PERIOD 31st March 2021
Extension of Conversion Period for Convertible Bonds
Financial Report Year Ending 31 March 2018
Foreign Currency Announcement
Grant of Call Option
Grant of Convertible Loan
Grant of Convertible Loan
Half Yearly Financial Report 2017
Half Yearly FINANCIAL REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Half Yearly Report
Half Yearly Report 2017
Half Yearly Report 30 Sep 2018
Half Yearly Report 30 Sept 2016
Half Yearly Report Audit Review 30 Sep 2018
Half yearly report for YE 2019 Sep 30
Half Yearly Review Report
Issued Capital Other - Sale of 5,000,000 Shares held for re-issue
Mining Production Plan Approval
Nominated Adviser's Declaration
Non-binding term sheet for possible disposal of asset
Notice Initial/Final Director's Interests - Signed - Initial Director's Interests - Chuun-Ming Bryan Phillip LOH
NOTICE OF AGM 2014 JUNE 22
NOTICE OF AGM 2015
Notice of AGM 2016 August 28
Notice of AGM 2019 Aug 18
Notice of AGM 2020 Aug 19
Notice of Annual General Meeting 2017
Notice of change of interests of substantial holder John Loh 2019 Nov 15
Notice of EGM 2015 Sept 12
Notice of Initial Substantial Shareholder
NOTICE OF SALE OF SHARES HELD BY THE COMPANY FOR RE-ISSUE
Periodic Disclosure Other - 2017 Annual Corporate Governance Statement
Placement of Shares
Preliminary Final Report 2018
Preliminary final report FE 2020 March 31
Preliminary Final Report FYE 2019 March 31
Preliminary Final Statement Year Ending 2016 March 31
Preliminary/Final Statement - Preliminary Final Financial Report for FY2017
Preliminary/Final Statement - Preliminary final report for FY2017 (page 1 amended)
Quarterly Activities Update ending 30 Sept 2018
Quotation of CDIs released from escrow
Reconciliation of Issued Shares
Reinstatement to Official Quotation - Friday, 2nd of October 2015
Renewal of Exploration Permit 2016 to 2018
Resignation of Director
Results of AGM 2015 Aug 9
Results of AGM 2016 August 28
Results of AGM 2018
Results of AGM 2019 Aug 18
Results of EGM 2015 Sept 12
Results of Meeting - Results of 2017 AGM
Share Distribution
Share Distribution FE 2019 Sept 30
Share Distribution FE 2020 March 31
Share Sale Notice 20150916
Share Sale Notice 20151103
Shareholder Information
Top 20 Shareholders
Top 20 Shareholders - IM1 Top 20 shareholders as at 29 June 2017
Top 20 Shareholders - Top 20 Shareholders @ 7 February 2017
Top 20 Shareholders FE 2019 Sept 30
Top 20 Shareholders FE 2020 March 31
Top Holders & Share Distribution
Unaudited Proforma Financial Statements 20150331
Voluntary Quarterly Activities Report
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 October 29
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 April 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT 2020 Jan 30
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 April 29th
VOLUNTARY QUARTERLY ACTIVITIES REPORT QUARTER ENDING 2019 JANUARY 30th
Contact Us
Community
Investor Relations
2017 ANNUAL CORPORATE GOVERNANCE STATEMENT
CIRCULAR & INFORMATION MEMORANDUM GARNET
Reinstatement to Official Quotation - Friday, 2nd of October 2015
Results of AGM 2018
Post date: Oct 29, 2018 2:23:30 AM
Please find results of AGM 2018 attached
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