ICG MINUTES OF AGM 2023
Minutes of the Annual General Meeting (“AGM”) of the Company held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on 27 April 2023 at 2.00pm
International Cement Group’s 1H2023 net profit up 4% to S$11.5 million
SINGAPORE, 14 August 2023 – Mainboard-listed International Cement Group (“ICG” or the “Company”, and together with its subsidiaries, the “Group”), a cement…
International Cement Group’s FY2022 net profit up 10% to S$28.9 million
International Cement Group sets up joint venture to construct a cement…
General Announcement
Appointment of ID & Lead ID and Composition of Board & Board Committees
Change – Announcement of Appointment
Appointment of Mr David Tan Chao Hsiung as an Independent Director Date Of Appointment: 15/12/2023 Name Of Person: David Tan Chao Hsiung Age: 63 Country Of Principal Residence: Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process): The nomination of Mr David Tan Chao […]
General Announcement
Change of Company Secretary