Announcements

Dates Price sens. Headline Pages PDF
27/02/2026 ! ZGL - Appendix 4D and Half Year Financial Report27 PDF
01/12/2025 ! Appendix 3Y Change of Director’s Interest Notice – G L Sim2 PDF
01/12/2025 ! Form 604 Notice of change of interests of substantial holder– G L Sim2 PDF
01/12/2025 ! Appendix 3Y Change of Director’s Interest Notice – G L Sim2 PDF
01/12/2025 ! Appendix 2A Application for quotation of securities - ZGL6 PDF
20/11/2025 Appendix 3X Initial Director’s Interest Notice – Lim Sing En, Jonathan2 PDF
20/11/2025 Appendix 3Z Final Director’s Interest Notice – Renny Yeo Ah Kiang2 PDF
19/11/2025 Results of Annual General Meeting 20251 PDF
19/11/2025 Chairman’s Address to Shareholders 20251 PDF
20/10/2025 ! Annual Report to Shareholders 2025122 PDF
20/10/2025 Notice of Annual General Meeting 202514 PDF
30/09/2025 Appendix 4G Corporate Governance14 PDF
30/09/2025 ! Full Year Statutory Accounts 2025101 PDF
29/08/2025 ! Appendix 4E and Preliminary Final Report 202519 PDF
02/06/2025 ! Change of Director's Interest Notice - GL Sim2 PDF
02/06/2025 ! Notice of Change of Interests of Substantial Holder - SNS2 PDF
19/05/2025 ! Change of Director's Interest Notice - GL Sim2 PDF
19/05/2025 ! Notice of Change of Interests of Substantial Holder - SNS2 PDF
02/05/2025 ! Change of Director's Interest Notice - GL Sim2 PDF
02/05/2025 ! Notice of Change of Interests of Substantial Holder - SNS2 PDF
28/02/2025 ! Appendix 4D and Half-Year Financial Report for the Half-Year Ended 31 December 202427 PDF
20/02/2025 ! Profit Guidance Half Year Ended 31 December 20241 PDF
22/11/2024 Results of Annual General Meeting 20241 PDF
22/11/2024 Chairman’s Address to Shareholders 20241 PDF
18/11/2024 ! Appendix 3H - Notification of cessation of securities4 PDF
23/10/2024 ZGL - Notice of Annual General Meeting 202410 PDF
03/10/2024 ! Corrigendum – Full year statutory report 20242 PDF
03/10/2024 ! Notice of ceasing to be a substantial holder – Form 6053 PDF
03/10/2024 ! Notice of change of interests of substantial holder – Form 6043 PDF
30/09/2024 Appendix 4G Corporate Governance14 PDF
30/09/2024 ! Full Year Statutory Accounts 2024103 PDF
30/08/2024 ! Appendix 4E and Preliminary Final Report 202418 PDF
31/05/2024 ! ZGL - Profit Guidance Year Ending 30 June 20241 PDF
3/05/2024 ! ZGL - Divestment of Orion Systems Integration Pte Ltd1 PDF
29/02/2024 ! ZGL - Appendix 4D and Half Year Financial Report27 PDF
24/01/2024 ! ZGL - Tender Award1 PDF
27/11/2023 Amended Constitution50 PDF
27/11/2023 Chairman Address to Shareholders 20231 PDF
27/11/2023 Result of Annual General Meeting 20231 PDF
27/10/2023 ! Annual Report to Shareholders 2023116 PDF
27/10/2023 ZGL - Zicom Australia Limited - constitution - TG 17.10.2349 PDF
27/10/2023 ZGL - Notice of Annual General Meeting 202313 PDF
29/09/2023 Appendix 4G Corporate Governance14 PDF
29/09/2023 ! Full Year Statutory Accounts 2023102 PDF
04/09/2023 ZGL - Update - Notification of buy-back6 PDF
31/08/2023 ! Appendix 4E and Preliminary Final Report 202318 PDF
08/08/2023 ! ZGL - Profit Warning Year ended 30 June 20231 PDF
28/02/2023 ! Appendix 4D and Half Year Financial Report27 PDF
21/02/2023 ! Profit Warning Half Year ended 31 December 20221 PDF
23/12/2022 ! ZGL - Orders Secured for Gas Regulating and Metering Projects1 PDF
05/12/2022 Notice of Change of Auditor1 PDF
17/11/2022 ! Chairman Address to Shareholders1 PDF
17/11/2022 Result of Annual General Meeting 20221 PDF
18/10/2022 !Annual Report to Shareholders 2022122 PDF 
18/10/2022 !Notice of Annual General Meeting 202212 PDF 
12/10/2022 !Gas Dehydration Plant - Order Secured1 PDF 
10/10/2022 !Reinstatement to Official Quotation1 PDF 
07/10/2022 Appendix 4G Corporate Governance14 PDF 
07/10/2022 !Full Year Statutory Accounts 2022104 PDF 
03/10/2022 !Suspension from Official Quotation1 PDF 
05/09/2022 Update - Notification of buy-back - ZGL5 PDF 
31/08/2022 !Appendix 4E and Preliminary Final Report 202218 PDF 
18/08/2022 !Response to ASX Aware Query 7 PDF 
12/08/2022 ! Gas Processing Projects Orders Secured1 PDF
12/08/2022 ! Profit Warning For Year Ended 30 June 20221 PDF
23/06/2022 Cancellation of Shares ASIC Form 4843 PDF
15/06/2022 Resignation of Joint Company Secretary1 PDF
30/05/2022 Update - Notification of buy-back - ZGL6 PDF
11/03/2022 Update - Notification of buy-back - ZGL6 PDF
10/03/2022 Update - Notification of buy-back - ZGL6 PDF
28/02/2022 ! Appendix 4D and Half Year Financial Report28 PDF
22/02/2022 ! Profit Warning Half Year ended 31 December 20211 PDF
30/11/2021 Chairman Address to Shareholders1 PDF
30/11/2021 Result of Annual General Meeting 20211 PDF
29/11/2021 Cancellation of Shares ASIC Form 4843 PDF
08/11/2021 Update - Notification of buy-back - ZGL6 PDF
29/10/2021 Annual Report to Shareholders 2021122 PDF
29/10/2021 Notice of Annual General Meeting 202115 PDF
29/10/2021 Update - Notification of buy-back - ZGL6 PDF
20/10/2021 Cancellation of Shares ASIC Form 4843 PDF
14/10/2021 Update - Notification of buy-back - ZGL6 PDF
11/10/2021 Update - Notification of buy-back - ZGL6 PDF
08/10/2021 Update - Notification of buy-back - ZGL6 PDF
07/10/2021 Update - Notification of buy-back - ZGL6 PDF
06/10/2021 Update - Notification of buy-back - ZGL6 PDF
04/10/2021 Appointment of Joint Company Secretary1 PDF
04/10/2021 Update - Notification of buy-back - ZGL6 PDF
01/10/2021 Appendix 4G Corporate Governance15 PDF
30/09/2021 ! Full Year Statutory Accounts 2021108 PDF
30/09/2021 Update - Notification of buy-back - ZGL6 PDF
27/09/2021 Update - Notification of buy-back - ZGL6 PDF
24/09/2021 Update - Notification of buy-back - ZGL6 PDF
31/08/2021 ! Appendix 4E and Preliminary Final Report 202118 PDF
02/08/2021 Notification of buy-back - ZGL5 PDF
14/07/2021 Appointment of Interim Joint Company Secretary1 PDF
09/07/2021 Resignation of Joint Company Secretary1 PDF
26/02/2021 ! Appendix 4D and Half Year Financial Report26 PDF
24/02/2021 ! Profit Guidance for Half Year ended 31 December 20201 PDF
04/02/2021 ! Clarification on LNG Propulsion Systems Secured1 PDF
02/02/2021 ! Orders Secured for LNG Propulsion Systems1 PDF
07/12/2020 Appendix 3Z Shaw Pao Sze2 PDF
04/12/2020 Appendix 3Z Ian Robert Millard2 PDF
02/12/2020 Appendix 3X Dean Tai2 PDF
02/12/2020 Appendix 3X Kok Hwee Sim2 PDF
02/12/2020 Appendix 3Y Kok Hwee Sim2 PDF
02/12/2020 Appendix 3Y Kok Yew Sim2 PDF
02/12/2020 Appendix 3Z Kok Hwee Sim2 PDF
02/12/2020 Expiry of Employee Share Options1 PDF
30/11/2020 Chairman's Address to Shareholders1 PDF
30/11/2020 Results of Annual General Meeting 20201 PDF
02/11/2020 Notice of Annual General Meeting 202016 PDF
30/10/2020 ! Annual Report to Shareholders 2020122 PDF
13/10/2020 2020 Annual General Meeting1 PDF
30/09/2020 ! Appendix 4G Corporate Governance11 PDF
30/09/2020 ! Full Year Statutory Accounts 2020102 PDF
31/08/2020 ! Appendix 4E Preliminary Final Report 202023 PDF
17/08/2020 Investment in Surgical Mask Production1 PDF
07/04/2020 Covid19 Suspension of Business Activities 7 Apr to 4 May 201 PDF
28/02/2020 ! Appendix 4D and Half Year Financial Report 202030 PDF
17/02/2020 ! Profit Warning Half Year to 31 December 20191 PDF
20/11/2019 Appendix 3X Ian R Millard2 PDF
20/11/2019 Appendix 3Z Ian R Millard2 PDF
19/11/2019 Appendix 3Y Ian R Millard2 PDF
19/11/2019 Appendix 3Y Shaw Pao Sze2 PDF
19/11/2019 Appendix 3Y Yian Poh Lim2 PDF
18/11/2019 ! Appendix 3B Grant of Share Options to Directors9 PDF
18/11/2019 Appendix 3X Jenny Lim2 PDF
18/11/2019 Appendix 3Y Kok Hwee Sim2 PDF
18/11/2019 Appendix 3Y Kok Yew Sim2 PDF
15/11/2019 Appendix 3X Renny Yeo2 PDF
15/11/2019 Appendix 3X Stewart Douglas2 PDF
13/11/2019 ! Chairman's Address to Shareholders2 PDF
13/11/2019 ! Results of Annual General Meeting 20192 PDF
01/11/2019 ! Appendix 3B Expiry of Employee Share Options8 PDF
15/10/2019 ! Amended Appendix 3B Original lodged on 10 Oct 20199 PDF
15/10/2019 ! Annual Report to Shareholders 2019120 PDF
15/10/2019 ! Notice of 2019 Annual General Meeting and Proxy Form17 PDF
14/10/2019 ! Zicom Employee Share and Option Plan16 PDF
10/10/2019 ! Appendix 3B Grant of Share Options to Employees8 PDF
01/10/2019 Appendix 4G - Corporate Governance11 PDF
01/10/2019 ! Full Year Statutory Accounts 201999 PDF
30/08/2019 ! Appendix 4E Preliminary Final Report 201925 PDF
16/08/2019 ! Profit Guidance Full Year to 30 June 20191 PDF
23/04/2019 ! Response to ASX Aware Query5 PDF
28/02/2019 ! Appendix 4D and Half Year Financial Report 201934 PDF
21/01/2019 ! Business Update - Clarification1 PDF
17/01/2019 ! Pause in Trading1 PDF
17/01/2019 ! Trading Halt2 PDF
16/01/2019 ! BUSINESS UPDATE1 PDF
06/12/2018 Final Director's Interest Notice Frank Leong3 PDF
30/11/2018 Completion of Capital Reduction1 PDF
15/11/2018 ! Chairman's Address to Shareholders22 PDF
15/11/2018 Results of Annual General Meeting of Shareholders 20182 PDF
19/10/2018 Change of Director's Interest Notice Yian Poh Lim2 PDF
18/10/2018 Change of Director's Interest Notice GL Sim2 PDF
18/10/2018 Notice of change of interests of substantial holder SNS2 PDF
17/10/2018 Corrigendum Notice of Annual General Meeting 20181 PDF
16/10/2018 Annual Report to Shareholders 2018112 PDF
16/10/2018 ! Notice of 2018 AGM, Short Form Prospectus and Proxy Form50 PDF
28/09/2018 Appendix 4G12 PDF
28/09/2018 Full Year Statutory Accounts 201894 PDF
31/08/2018 ! Appendix 4E Preliminary Final Report 201819 PDF
17/08/2018 ! Profit Warning 20181 PDF
23/03/2018 Change of Director's Interest Notice GL Sim2 PDF
23/03/2018 Notice of change of interests of substantial holder SNS2 PDF
21/03/2018 Ceasing to be a substantial holder3 PDF
27/02/2018 ! Appendix 4D and Half Year Financial Report 201828 PDF
20/02/2018 ! Profit Warning Half Year 20181 PDF
18/12/2017 Link Market Services - Change of Brisbane Address3 PDF
15/11/2017 Chairman's Address to Shareholders1 PDF
15/11/2017 Results of Annual General Meeting of Shareholders2 PDF
03/11/2017 General Information on Zicom Innovations Group Pte Ltd3 PDF
01/11/2017 ! Incorporation of Zicom Innovations Group Pte Ltd1 PDF
25/10/2017 Settlement on Litigation1 PDF
13/10/2017 Annual Report to Shareholders 2017118 PDF
13/10/2017 Notice of 2017 Annual General Meeting and Proxy Form9 PDF
29/09/2017 Appendix 4G Corporate Governance Disclosures 201712 PDF
29/09/2017 Full Year Statutory Accounts 201792 PDF
22/09/2017 ! Investment in Zicom Energy Solutions Pte Ltd1 PDF
21/09/2017 Update on Litigation1 PDF
05/09/2017 Announcement of Litigation1 PDF
31/08/2017 ! Appendix 4E Preliminary Final Report 201720 PDF
08/08/2017 ! Investment in Link Vue - Automation & Controls Specialists1 PDF
17/07/2017 ! Investment in New Technology Start-up Pellucid Networks1 PDF
02/06/2017 ! Profit Warning and Strategic Update1 PDF
09/05/2017 Change of Director's Interest Notice GL Sim2 PDF
09/05/2017 Notice of change of interests of substantial holder JK Sim2 PDF
09/05/2017 Notice of change of interests of substantial holder SNS2 PDF
05/05/2017 Appointment of Joint Company Secretary1
11/04/2017 Change of Director's Interest Notice GL Sim2 PDF
11/04/2017 Notice of change of interests of substantial holder GL Sim2 PDF
27/02/2017 ! Appendix 4D and Half Year Report 31 December 201629 PDF
27/02/2017 Dividend Distribution - ZGL3 PDF
21/02/2017 ! Investment in Disruptive Glaucoma Therapy Device1 PDF
13/02/2017 ! Profit Warning Half Year 20171 PDF
02/12/2016 ! Investment in New Medical Technology Start-up Endofotonics1 PDF
15/11/2016 Chairman's Address to Shareholders1 PDF
15/11/2016 Results of Meeting2 PDF
14/10/2016 Annual Report to Shareholders 2016106 PDF
14/10/2016 Notice of 2016 Annual General Meeting and Proxy Form7 PDF
30/09/2016 Appendix 4G Corporate Governance Disclosures 201611 PDF
30/09/2016 Full Year Statutory Accounts 201685 PDF
31/08/2016 Dividend/Distribution - ZGL3 PDF
31/08/2016 ! Final Preliminary Report 201620 PDF
01/08/2016 ! Profit Warning Full Year 20162 PDF
29/04/2016 Change of Director's Interest Notice GL Sim2 PDF
29/04/2016 Notice of change of interests of substantial holder SNS2 PDF
08/04/2016 Change of Director's Interest Notice GL Sim2 PDF
08/04/2016 Notice of change of interests of substantial holder SNS2 PDF
29/03/2016 Change of Director's Interest Notice GL Sim2 PDF
29/03/2016 Notice of change of interests of substantial holder SNS2 PDF
22/03/2016 Change of Director's Interest Notice GL Sim2 PDF
22/03/2016 Notice of change of interests of substantial holder2 PDF
16/03/2016 Change of Director's Interest Notice GL Sim2 PDF
16/03/2016 Notice of change of interests of substantial holder SNS2 PDF
26/02/2016 ! Appendix 4D and Half Year Report 31 December 201529 PDF
26/02/2016 Dividend/Distribution - ZGL3 PDF
08/12/2015 Notice of change of interests of substantial holder Sim JK2 PDF
04/12/2015 Change of Director's Interest Notice GL Sim2 PDF
04/12/2015 Notice of change of interests of substantial holder SNS2 PDF
30/11/2015 Change of Director's Interest Notice GL Sim2 PDF
30/11/2015 Notice of change of interests of substantial holder SNS2 PDF
24/11/2015 Appendix 3B Grant of Share Options to Directors8 PDF
17/11/2015 Chairmans Address to Shareholders2 PDF
17/11/2015 Results of Meeting-17 November 20152 PDF
12/11/2015 Appendix 3B Exercise of Employee Share Options8 PDF
12/11/2015 Change in substantial holding2 PDF
12/11/2015 Change of Director's Interest Notice GL Sim2 PDF
12/11/2015 Change of Director's Interest Notice KH Sim2 PDF
12/11/2015 Change of Director's Interest Notice KY Sim2 PDF
04/11/2015 Appendix 3Y GL Sim2 PDF
04/11/2015 Notice of change of interests of substantial holder SNS2 PDF
27/10/2015 Appendix 3Y GL Sim2 PDF
27/10/2015 Notice of change of interests of substantial holder SNS2 PDF
21/10/2015 Change of Director's Interest Notice GL Sim2 PDF
21/10/2015 Notice of change of interests of substantial holder SNS2 PDF
16/10/2015 Annual Report to Shareholders 2015106 PDF
16/10/2015 Notice of 2015 Annual General Meeting and Proxy Form12 PDF
13/10/2015 Appendix 3Y GL Sim2 PDF
13/10/2015 Notice of change of interests of substantial holder SNS2 PDF
05/10/2015 Appendix 3Y GL Sim2 PDF
05/10/2015 Notice of Change of interests of substantial holder SNS2 PDF
01/10/2015 Appendix 3B Exercise of Employee Share Options8 PDF
01/10/2015 Appendix 4G Corporate Governance14 PDF
30/09/2015 Full Year Report and Accounts 201587 PDF
29/09/2015 Appendix 3Y GL Sim2 PDF
29/09/2015 Notice of change of interests of substantial holder SNS2 PDF
23/09/2015 Appendix 3Y GL Sim2 PDF
23/09/2015 Notice of change of interests of substantial holder SNS2 PDF
11/09/2015 Appendix 3Y GL Sim2 PDF
11/09/2015 Notice of change of interests of substantial holder SNS2 PDF
07/09/2015 Appendix 3Y GL Sim2 PDF
07/09/2015 Notice of change of interests of substantial holder SNS2 PDF
31/08/2015 Appendix 3B Exercise of Employee Share Options9 PDF
31/08/2015 Appendix 3Y GL Sim2 PDF
31/08/2015 Notice of change of interests of substantial holder SNS2 PDF
28/08/2015 Dividend Distribution - ZGL3 PDF
27/08/2015 ! Preliminary Final Report 201521 PDF
31/07/2015 ! Profit Guidance Full Year 20151 PDF
11/06/2015 ! First Investment in Growth Phase Medical Technology Start-up2 PDF
15/05/2015 Appendix 3Y GL Sim2 PDF
15/05/2015 Notice of change of interests of substantial holder SNS2 PDF
08/05/2015 Appendix 3Y GL Sim2 PDF
08/05/2015 Change in Substantial holding SNS (Amended)2 PDF
08/05/2015 Notice of change of interests of substantial holder SNS2 PDF
04/05/2015 Appendix 3Y GL Sim2 PDF
04/05/2015 Notice of change of interests of substantial holder SNS2 PDF
09/04/2015 Change of Director's Interest Notice GL Sim2 PDF
09/04/2015 Notice of Change of interests of substantial holder SNS2 PDF
24/03/2015 Appendix 3B Exercise of Employee Share Options9 PDF
24/03/2015 Appendix 3Y GL Sim2 PDF
24/03/2015 Notice of Change of interests of substantial holder SNS2 PDF
26/02/2015 ! Half Yearly Report and Accounts29 PDF
30/01/2015 ! Profit Guidance Half Year to 31 December 20141 PDF
05/01/2015 ! Confirmed Orders Update1 PDF
03/12/2014 ! Purchase Orders Update1 PDF
27/11/2014 Change of Director's Interest Notice GL Sim2 PDF
27/11/2014 Notice of change of interests of substantial holder SNS2 PDF
25/11/2014 Change of Director's Interest Notice GL Sim2 PDF
25/11/2014 Notice of change of interests of substantial holder SNS2 PDF
18/11/2014 Change in substantial holding2 PDF
18/11/2014 Change of Director's Interest Notice2 PDF
12/11/2014 Appendix 3Y GL Sim2 PDF
12/11/2014 Appendix 3Y GL Sim2 PDF
12/11/2014 Notice of change of interests of substantial holder GL Sim2 PDF
12/11/2014 Notice of change of interests of substantial holder SNS2 PDF
11/11/2014 Appendix 3B9 PDF
07/11/2014 Appendix 3Y Frank Leong2 PDF
03/11/2014 Chairman's Address to Shareholders1 PDF
03/11/2014 Results of Meeting2 PDF
30/10/2014 Issue of Share Options to Employees1 PDF
09/10/2014 ASIC lodgement Share Options issued2 PDF
07/10/2014 Appendix 3B Exercise of Employee Share Options10 PDF
03/10/2014 Notice of 2014 Annual General Meeting & Proxy Form10 PDF
01/10/2014 Appendix 3X Kok Yew Sim2 PDF
01/10/2014 Appendix 3Z Kok Yew Sim2 PDF
30/09/2014 Annual Report to Shareholders 2014104 PDF
25/09/2014 ! Appointment as a Medtech Accelerator1 PDF
28/08/2014 ! Preliminary Final Report 201420 PDF
21/07/2014 ! Profit Warning Full Year 20141 PDF
12/06/2014 Completion of Minimum Holding Share Buy-Back1 PDF
11/06/2014 Becoming a substantial holder4 PDF
22/04/2014 Minimum Holding Share Buy Back4 PDF
27/02/2014 ! Half Yearly Report and Accounts28 PDF
17/01/2014 ! Profit Warning Half Year 20142 PDF
06/01/2014 ! Response to ASX Price Query3 PDF
07/11/2013 ! Chairman's Address to Shareholders2 PDF
07/11/2013 Results of Meeting1 PDF
11/10/2013 ! Research Cooperation Agreement with Largest Healthcare Group1 PDF
08/10/2013 Appendix 3B Exercise of Employee Share Options9 PDF
04/10/2013 ! Annual Report to Shareholders 2013104 PDF
04/10/2013 ! Notice of 2013 Annual General Meeting & Proxy Form6 PDF
23/09/2013 Annual Accounts - Part I43 PDF
23/09/2013 Annual Accounts - Part II43 PDF
19/08/2013 ! Preliminary Final Report 201321 PDF
07/08/2013 ! New Investment1 PDF
08/07/2013 ! Profit Warning 20132 PDF
24/04/2013 ! Response to ASX Price Query3 PDF
15/04/2013 Appendix 3Y Frank Leong2 PDF
18/03/2013 Change in substantial holding 18 March 20133 PDF
18/03/2013 Change of Director's Interest Notice- G L Sim, 18 Mar 20132 PDF
08/03/2013 Appendix 3Y Lim Yian Poh2 PDF
06/03/2013 Appendix 3B Exercise of Employee Share Options9 PDF
06/03/2013 Appendix 3Y Frank Leong2 PDF
06/03/2013 Appendix 3Y Ian R Millard2 PDF
27/02/2013 ! Half Yearly Report and Accounts25 PDF
28/11/2012 Change of Director's Interest Notice GL Sim2 PDF
28/11/2012 Notice of change of interests of substantial holder GL Sim2 PDF
23/11/2012 Notice of change of interests of substantial holder GL Sim3 PDF
22/11/2012 Change of Director's Interest Notice GL Sim2 PDF
22/11/2012 Change of Director's Interest Notice KH Sim2 PDF
22/11/2012 Change of Director's Interest Notice KY Sim2 PDF
21/11/2012 Appendix 3B Shares issued in lieu of cash bonus9 PDF
20/11/2012 Appendix 3B Share Options granted to Directors9 PDF
20/11/2012 Change of Director's Interest Notice GL Sim2 PDF
20/11/2012 Notice of Change of Interest of Substantial Holder SNS2 PDF
16/11/2012 Investor Presentation 201217 PDF
13/11/2012 Chairman's Address to Shareholders2 PDF
13/11/2012 Results of Meeting2 PDF
25/10/2012 Appendix 3B Exercise of Employee Share Options9 PDF
12/10/2012 Annual Report to Shareholders 201295 PDF
12/10/2012 Appendix 3B Exercise of Employee Share Options9 PDF
12/10/2012 Notice of 2012 Annual Annual General Meeting and Proxy Form14 PDF
28/09/2012 Annual Report to Shareholders 2012 - Part I40 PDF
28/09/2012 Annual Report to Shareholders 2012 - Part II42 PDF
31/08/2012 Final Dividend - Preliminary Final Report 20121 PDF
31/08/2012 Final share buy-back notice - Appendix 3F2 PDF
30/08/2012 ! Preliminary Final Report21 PDF
17/07/2012 ! Profit Update 20121 PDF
13/07/2012 Issue of Share Options to Employees1 PDF
13/07/2012 Payment of Annual Cash Bonus in Shares1 PDF
27/06/2012 ! Update on Associate - Biobot Surgical Pte Ltd1 PDF
14/06/2012 Demerger of PT Putra Dharma Harmoteknik1 PDF
01/05/2012 ! Business Update3 PDF
24/04/2012 Change of Director`s Interest Notice_GL Sim2 PDF
24/04/2012 Change of Directors` Interest Notice_GL Sim_ amended2 PDF
24/04/2012 Notice of change of interests of substantial holder_SNS2 PDF
20/04/2012 Change of Director`s Interest Notice_Frank Leong2 PDF
19/04/2012 Change of Director`s Interest Notice-amended2 PDF
17/04/2012 Change of Director`s Interest Notice_GL Sim2 PDF
17/04/2012 Notice of change of interests of substantial holder_SNS2 PDF
11/04/2012 Change of Director`s Interest Notice_Frank Leong2 PDF
10/04/2012 Change of Director`s Interest Notice_ GL Sim2 PDF
10/04/2012 Notice of change of interests of substantial holder_SNS2 PDF
03/04/2012 Change of Director`s Interest Notice_GL Sim2 PDF
03/04/2012 Notice of change of interests of substantial holder_SNS2 PDF
26/03/2012 Change of Director`s Interest Notice_GL Sim2 PDF
26/03/2012 Notice of Change of Interests of substantial holder_SNS2 PDF
19/03/2012 Change of Director`s Interest Notice_GL Sim2 PDF
19/03/2012 Notice of change of interests of substantial holder_SNS2 PDF
28/02/2012 ! Half Yearly Report and Accounts26 PDF
24/02/2012 ! New Business2 PDF
10/02/2012 ! Disputes relating to an Associated Company2 PDF
07/02/2012 ! Profit Update Revision1 PDF
07/02/2012 ! Response to ASX Query re Continuous Disclosure6 PDF
01/02/2012 ! Profit Announcement2 PDF
01/02/2012 ! Response to ASX Query re Price3 PDF
29/11/2011 Change in substantial holding2 PDF
29/11/2011 Change of Director`s Interest Notice2 PDF
21/11/2011 Change in substantial holding2 PDF
21/11/2011 Change of Director`s Interest Notice2 PDF
14/11/2011 Change of Director`s Interest Notice_Frank Leong2 PDF
11/11/2011 Chairman`s Address to Shareholders2 PDF
11/11/2011 Results of Meeting2 PDF
12/10/2011 Appendix 3B_Exercise of Employee Share Options8 PDF
10/10/2011 Annual Report to Shareholders 2011104 PDF
10/10/2011 Notice of 2011 Annual General Meeting and Proxy Form6 PDF
30/09/2011 Annual Report to Shareholders 201188 PDF
06/09/2011 Change of Director`s Interest Notice - Amended3 PDF
05/09/2011 Change of Director`s Interest Notice_GL Sim2 PDF
05/09/2011 Notice of change of interests of substantial holder_SNS2 PDF
05/09/2011 Results Briefing 201120 PDF
31/08/2011 Changes relating to buy-back - Appendix 3D3 PDF
30/08/2011 ! Preliminary Final Report 201123 PDF
05/08/2011 ! 2011 Full Year Profit Guidance2 PDF
29/06/2011 Appendix 3B_ Exercise of Employee Share Options8 PDF
15/06/2011 Appendix 3B - Exercise of Employee Share Options8 PDF
19/05/2011 Appendix 3B_Exercise of Employee Share Options8 PDF
10/05/2011 Notice of Change of Interests of Substantial Holder_Sim JK3 PDF
27/04/2011 Appendix 3B_Exercise of Employee Share Options8 PDF
15/04/2011 Investors Presentation 2011-Part I13 PDF
15/04/2011 Investors Presentation 2011-Part II18 PDF
13/04/2011 Appendix 3B_Exercise of Employee Share Options8 PDF
31/03/2011 Appendix 3B_Exercise of Employee Share Options11 PDF
31/03/2011 Notice of ceasing to be a substantial holder - Ventrade1 PDF
30/03/2011 ! New Acquisition_PDH1 PDF
29/03/2011 Notice of change of interests of substantial holder_Ventrade2 PDF
28/03/2011 Notice of change of interests of substantial holder_Ventrade2 PDF
25/03/2011 Notice of change of interests of substantial holder_Ventrade2 PDF
22/03/2011 Notice of change of interests of substantial holder_Ventrade3 PDF
11/03/2011 Appendix 3B_Exercise of Employee Share Options10 PDF
11/03/2011 Change of Director`s Interest Notice_Ian Millard2 PDF
08/03/2011 Notice of Change of Interests of Substantial Holder_Ventrade3 PDF
01/03/2011 Appendix 3B_exercise of ESOP11 PDF
01/03/2011 Change of Director`s Interest Notice_Yian Poh Lim2 PDF
01/03/2011 Change of Directors` Interest Notice_Frank Leong2 PDF
25/02/2011 ! Half Yearly Report and Accounts27 PDF
23/02/2011 Change in substantial holding3 PDF
07/02/2011 ! Half Year Profit Guidance1 PDF
06/01/2011 Share Buyback Form 4842 PDF
30/12/2010 Share Trading Policy4 PDF
24/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
23/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
21/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
15/12/2010 ! New Acquisition_ Orion Systems Integration Pte Ltd1 PDF
10/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
10/12/2010 Share Buyback Form 4842 PDF
09/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
02/12/2010 Daily share buy-back notice - Appendix 3E3 PDF
30/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
29/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
26/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
25/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
24/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
23/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
22/11/2010 Change in substantial holding- G L Sim2 PDF
22/11/2010 Change of Director`s Interest Notice- GL Sim2 PDF
22/11/2010 Change of Director`s Interest Notice-K H Sim2 PDF
22/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
17/11/2010 Appendix 3B: share options granted to directors8 PDF
17/11/2010 Appendix 3B:quotation of shares alloted to GL Sim and KH Sim11 PDF
15/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
15/11/2010 Share Buyback ASIC Form 4842 PDF
12/11/2010 Results of Meeting3 PDF
11/11/2010 Chairman`s AGM Address to Shareholders2 PDF
10/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
09/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
09/11/2010 Daily share buy-back notice - Appendix 3E3 PDF
27/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
22/10/2010 Daily share buy-back notice - Appendix 3E3 PDF
21/10/2010 Appendix 3B11 PDF
20/10/2010 ASIC Form 484 Share Buyback Lodgement Document2 PDF
19/10/2010 ! New Acquisition in Medical Devices Company1 PDF
14/10/2010 Daily share buy-back notice - Appendix 3E3 PDF
14/10/2010 Shares Issue to Directors and Key Officers1 PDF
13/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
12/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
11/10/2010 Annual Report to Shareholders 201088 PDF
11/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
11/10/2010 Notice of Annual General Meeting/Proxy Form 201014 PDF
06/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
05/10/2010 ASIC Form 484 Cancellation of Buyback Shares2 PDF
05/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
04/10/2010 Daily share buy-back notice - Appendix 3E2 PDF
01/10/2010 Appendix 3B _Grant of Options to Employees7 PDF
30/09/2010 Annual Report to shareholders85 PDF
30/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
29/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
29/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
27/09/2010 Daily Share Buy-Back Notice2 PDF
27/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
21/09/2010 Notice of Change of Interests of Substantial Holder_Ventrade4 PDF
17/09/2010 Response to ASX Query re Appendix 3X3 PDF
08/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
07/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
06/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
06/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
06/09/2010 Initial Director`s Interest Notice_KY Sim2 PDF
03/09/2010 Daily share buy-back notice - Appendix 3E2 PDF
30/08/2010 ! Preliminary Final Report21 PDF
14/07/2010 Appointment of Directors1 PDF
14/07/2010 ! Business Update2 PDF
14/07/2010 Payment of Performance Bonus in Shares1 PDF
08/06/2010 ! Announcement of buy-back - Appendix 3C3 PDF
19/05/2010 Issue of Employee Share Options1 PDF
13/05/2010 Change of Director`s Interest Notice _Mr KH Sim2 PDF
04/05/2010 Appendix 3B_Issue of Employee Share Options7 PDF
04/05/2010 Issue of Share Options to Employees1 PDF
12/04/2010 Change of Director`s Interest Notice _ GL Sim2 PDF
12/04/2010 Notice of Change of Interests of Substantial Holder_GL Sim2 PDF
30/03/2010 Change of Director`s Interest Notice_GL Sim2 PDF
30/03/2010 Notice of Change of Interests of Substantial Holder_SNS2 PDF
26/03/2010 Notice of Change of Interests of Substantial Holder_Ventrade2 PDF
24/03/2010 Notice of Change of Interests of Substantial Holder_Ventrade2 PDF
15/03/2010 Change in substantial holding2 PDF
15/03/2010 Change of Director`s Interest Notice2 PDF
08/03/2010 Change of Director`s Interest Notice_GL Sim2 PDF
08/03/2010 Notice of Change of Interests of Substantial Holder_GL Sim2 PDF
05/03/2010 Appendix 3B9 PDF
05/03/2010 Issue of Shares under Zicom Employee Share and Option Plan1 PDF
03/03/2010 Change of Director`s Interest Notice_Frank Leong2 PDF
01/03/2010 Interim Dividends Paid Out of Conduit Foreign Income1 PDF
01/03/2010 Ranking In 23rd Annual Singapore 10001 PDF
26/02/2010 ! Half Yearly Report and Accounts26 PDF
25/02/2010 ! Response to ASX Price Query5 PDF
24/02/2010 Initial Director`s Interest Notice_SP Sze2 PDF
19/02/2010 Director Appointment/Resignation2 PDF
19/02/2010 Final Director`s Interest Notice-A G Palmer2 PDF
19/02/2010 ! Investments in Medical Devices2 PDF
09/12/2009 Details of Share Registry address1 PDF
04/12/2009 Final Director`s Interest Notice2 PDF
18/11/2009 Change in substantial holding2 PDF
18/11/2009 Change of Director`s Interest Notice2 PDF
17/11/2009 Appendix 3B10 PDF
12/11/2009 Chairman`s Address to Shareholders2 PDF
12/11/2009 Investors Presentation 200921 PDF
12/11/2009 Results of Meeting2 PDF
12/10/2009 Notice of Annual General Meeting/Proxy Form6 PDF
08/10/2009 ! Re-Structuring of the Australian Subsidiary Operations2 PDF
30/09/2009 Annual Report to Shareholders80 PDF
18/09/2009 Appendix 3B - Application for quotation of additional shares10 PDF
16/09/2009 Company Secretary Appointment/Resignation1 PDF
16/09/2009 New Directors in Subsidiary Companies2 PDF
25/08/2009 Payment of Performance Bonus in Shares1 PDF
25/08/2009 ! Preliminary Final Report 200917 PDF
19/08/2009 Changes in Share Registry Address1 PDF
18/08/2009 ! Profit Guidance 20091 PDF
21/04/2009 Change of Interest of Substantial Shareholder2 PDF
20/04/2009 Change of Director's Interest Notice - GL Sim2 PDF
20/04/2009 Change of interests of substantial holder - SNS Holdings2 PDF
26/02/2009 ! Half Yearly Report and Accounts25 PDF
19/02/2009 ! Preliminary Announcement Half Year to 31 December 20081 PDF
24/12/2008 Change of Director's Interest Notice - AG Palmer2 PDF
09/12/2008 Change of Director's Interest Notice - GL Sim2 PDF
09/12/2008 Change of interests of substantial holder - GL Sim2 PDF
09/12/2008 Change of interests of substantial holder - SNS Holdings2 PDF
03/12/2008 Change of Director's Interest Notice - GL Sim2 PDF
03/12/2008 Change of interests of substantial holder - GL Sim2 PDF
03/12/2008 Change of interests of substantial holder - SNS Holdings2 PDF
25/11/2008 Change of Director`s Interest Notice - GL Sim2 PDF
25/11/2008 Change of interests of substantial holder - GL Sim2 PDF
25/11/2008 Change of interests of substantial holder - SNS Holdings2 PDF
25/11/2008 Response to ASX Query re LR319A3 PDF
24/11/2008 Change in substantial holding - GL Sim2 PDF
24/11/2008 Change in substantial holding - SNS Holdings2 PDF
24/11/2008 Change of Director`s Interest Notice - GL Sim2 PDF
12/11/2008 ! Chairman`s Address at AGM2 PDF
12/11/2008 Change of Director`s Interest Notice - GL Sim2 PDF
12/11/2008 Results of Meeting2 PDF
07/11/2008 Corrections to the Annual Report 20081 PDF
07/11/2008 Entrepreneur of the Year 2008 Award - Industrial Products2 PDF
31/10/2008 Change of Director`s Interest Notice - BH Cheak2 PDF
31/10/2008 Change of Director`s Interest Notice - IR Millard2 PDF
31/10/2008 Change of Director`s Interest Notice - IR Millard1 PDF
29/10/2008 Change in substantial holding - JK Sim3 PDF
29/10/2008 Change of Director`s Interest Notice - KH Sim2 PDF
21/10/2008 Change in substantial holding - GL Sim2 PDF
21/10/2008 Change in substantial holding - SNS Holdings2 PDF
21/10/2008 Change of Director`s Interest Notice - GL Sim2 PDF
16/10/2008 Change of Director`s Interest Notice - GL Sim2 PDF
13/10/2008 Change in substantial holding2 PDF
13/10/2008 Change in substantial holding2 PDF
10/10/2008 Annual Report to shareholders101 PDF
10/10/2008 Notice of Annual General Meeting4 PDF

Experience and Expertise
Appointed to the Board on 5 April 1995. Chairman and Managing Director of Zicom Group Limited till 31 December 2018. From 1 January 2019, stepped down as Managing Director and remains as Executive Chairman of Zicom Group Limited and all its subsidiaries. Experienced in public accounting, corporate development, strategic management as well as international trade.

Member of Strategic Advisory Panel, Diagnostics Development Hub, A*Star A*ccelerate
Member of Incubation Advisory Board, Singapore National Eye Centre
Member of Board of Governors, UOB-SMU Asian Enterprise Institute
Singapore Ernst & Young Entrepreneur of the Year (Industrial Products), 2008

This will close in 0 seconds

Experience and Expertise
First appointed to the Board as Alternate Director to Mr Kok Hwee Sim on 5 July 2010 and made an Executive Director on 25 September 2014. Promoted to Group Chief Executive Officer on 1 January 2019. For many years as the Chief Executive Officer of Sys-Mac Automation Engineering Pte Ltd (Sys-Mac), Mr Kok Yew Sim has been instrumental in Sys-Mac Group's growth journey, focusing on providing customised automation solutions, building capabilities and market penetration. As he gradually transits into his new role as the Group CEO, he will focus on strengthening and transforming the Group's existing core businesses to align with the technological age so as to enhance shareholders value. Mr Sim graduated with a Bachelor's degree in Electrical and Electronics Engineering from the University of Michigan with Honours (Summa Cum Laude). He is the second son of the Executive Chairman, Mr G L Sim and Director of substantial shareholder, SNS Holdings Pte Ltd.

This will close in 0 seconds

Experience and Expertise

Ms Jenny Lim has been the Group's Financial Controller since 2005. She is responsible for accounting, financial, tax and corporate secretarial matters of the Group. Ms Lim also assumed the role of Joint Company Secretary since 6 June 2008. Before joining the Group, Ms Lim was with an international public accounting firm for more than 10 years specialising in audit and tax. She is a Fellow of the Association of Chartered Certified Accountants.

This will close in 0 seconds

Experience and Expertise

Appointed to the Board on 24 July 2006. Mr Yian Poh Lim has more than 20 years of extensive experience in the banking and finance industry and is currently the managing director of Yian Poh Associates, a financial consultancy and investment firm. Since 2000, Mr Lim has been an Honorary Commercial Advisor to The Administrative Committee of Jiaxing Economic Development Zone, China. He is also an Expert Consultant to Suzhou Vocational University, China. Mr Lim holds a Bachelor of Science degree from Nanyang University, Singapore and a Master of Science degree from the University of Hull, UK.

This will close in 0 seconds

Experience and Expertise

Appointed to the Board on 13 November 2019, Mr Douglas is an Audit Partner/Director of Bentleys Queensland, an Australian national firm of public accountants. He has over 20 years of audit and professional experience in London, Singapore and Brisbane. Mr Douglas possesses expert technical knowledge across all facets of audit and assurance and across a broad range of sectors. He also brings along extensive internal audit experience and has been responsible for a large number of internal audits including internal control reviews, payroll reviews and governance reviews. Mr Douglas holds a Bachelor of Business degree from Queensland University of Technology and is a member of the Chartered Accountants Australia and New Zealand and a Graduate of the Australian Institute of Company Directors. He also chairs the Board of Bentley Australia.

This will close in 0 seconds

Experience and Expertise

Appointed to the Board on 13 November 2019, Mr Yeo has a distinguished career. He brings with him more than 40 years of working experience in the field of shipbuilding/repair, electrical engineering and cable industries. He sits on board of several companies, government boards and committees. Mr Yeo holds a Higher National Diploma (HND) in Electrical and Electronic Engineering from Southampton College of Technology, UK and a Master in Management (MBA) with High Distinction from the Asia Institute of Management, Philippines. Mr Yeo was conferred the Public Service Star (BBM) in 2018 and the Public Service Medal (PBM) in 2000 by the President of the Republic of Singapore.

Chairman of Singapore Accreditation Council (Enterprise Singapore)
Emeritus President of Singapore Manufacturing Federation
SPRING Singapore Distinguished Partner Award, 2011
SISIR Standards Council Distinguished Award, 1994.

This will close in 0 seconds

Experience and Expertise
Dr Dean Tai is a founder, Chief Scientific Office (CSO) and Director of HistoIndex Pte Ltd ("HistoIndex"). HistoIndex is a medical technology company providing optical medical imaging systems and services to aid pathologists in diagnostics, clinical trials and research studies for the assessment and staging of liver diseases.

Dr Dean Tai's experiences include R&D, strategic product development and research collaborations with clinical key opinion leaders globally. He established HistoIndex's wholly-owned subsidiary in China, as its Managing Director to open up the Chinese market potentials for HistoIndex's technology. Dean has established strong clinical networks and collaborations globally in China, America and Europe as well as in Australia.

He has acquired management experiences of companies, board experiences, global marketing exposure and collaborations in addition to his strong attributes in innovation, research and development. Dean possesses deep knowledge in physics and machine learning using AI technology. The Board is of the opinion that Dean's expertise and experiences could contribute to the Group's perspectives in its pursuit of continuous transformation of its businesses to align with continuously evolving new age global economy.

This will close in 0 seconds

Experience and Expertise
Mr Kok Hwee Sim was appointed to the Board on 21 November 2007. Pursuant to the demerger of the medical technology businesses from the Group, he stepped down as an executive director and remains on the board as a Non-Executive Director. Mr Kok Hwee Sim is an experienced leader in both corporate and general management operations. His expertise includes treasury management, mergers and acquisitions, strategic partnerships and fund raising. Mr Sim graduated with a Bachelor's degree in Industrial Engineering and Operations Research from the University of Michigan, Ann Arbor, USA with Honours (Magna Cum Laude) and a Master's degree in Financial Engineering from Columbia University, New York. He is the eldest son of the Executive Chairman, Mr G L Sim and Director of substantial shareholder, SNS Holdings Pte Ltd.

This will close in 0 seconds

Scroll to Top