Inactive Instrument

Epicentre

Equities

5MQ

SG1W52939285

Computer & Electronics Retailers

Epicentre Holdings Limited Announces Change of Company Secretary

August 23, 2016 at 10:12 am

The board of directors of Epicentre Holdings Limited announced the appointment of Mr. Low Yew Shen as company secretary and the resignation of Mr. Chew Kok Liang as company secretary of the company with effect from 23 August 2016.

Latest news about Epicentre

Epicentre to Delist from Singapore Exchange on Sept. 30	28/09/22	MT
Epicentre Gets Singapore Exchange's Nod to Delist	12/09/22	MT
Epicentre Looking to Delist Without Exit Offer	19/01/22	MT
Epicentre : to Issue New Shares, Convertible Bonds to Transworld	17/06/21	MT
Epicentre Holdings Limited announced that it expects to receive funding from TRANSWORLD ELECTRONIC TECHNOLOGY LIMITED	23/05/21	CI
Epicentre : Terminates Agreement to Transfer Listing	12/03/21	MT
Jonathan Lim Zheng Jie, founder and Director of Japan IPL Holdings Pte. Ltd. signed a sale and purchase agreement to acquire remaining 56.97% stake in Japan IPL Holdings Pte. Ltd. from Epicentre Holdings Limited for SGD 0.92 million.	03/11/20	CI
Epicentre Holdings Limited Announces Resignation of Drew Ethan Madacsi as Independent Director	05/06/20	CI
EU weighs tighter rules against dirty money, eyes new agency	10/10/19	RE
Central bankers face political shocks, and hope to avoid the worst	25/08/19	RE
Epicentre Holdings Limited Announces Resignation of Quah Tzy Ming Andrew as Company Secretary of the Company and its Subsidiaries Epicentre Pte. Ltd., Epicentre Solutions Pte. Ltd. and Epi Lifestyle Pte. Ltd	14/08/19	CI
Epicentre Holdings Limited Announces Cessation of Lim Tiong Hian as Executive Chairman and Acting Chief Executive Officer	30/07/19	CI
Epicentre Holdings Limited Appoints Drew Ethan Madacsi as Non-Executive Independent Director	23/07/19	CI
Epicentre Holdings Limited Appoints Xu Yan as Financial Controller	24/05/19	CI
Epicentre Holdings Limited Announces Resignation of Khoo Lay Fen as Financial Controller and Joint Company Secretary	24/05/19	CI
Epicentre Holdings Limited Announces Unaudited Group Earnings Results for the Six Months Ended December 31, 2018	13/02/19	CI
Asia ThaiYuan Construction and Development Co., Ltd. and Gloria International Hotels Limited cancelled the acquisition of Epicentre Holdings Limited in a reverse merger transaction.	09/12/18	CI
Epicentre Holdings Limited Announces Cessation of Giang Sovann as Independent Director, Chairman of Remuneration Committee, Member of Audit and Risk Committee and Nominating Committee	31/10/18	CI
Epicentre Holdings Limited Announces Cessation of Lim Jin Wei as Independent Director, Chairman of Audit & Risk Committee, Member of Remuneration Committee and Nominating Committee	31/10/18	CI
Epicentre Holdings Limited Announces Cessation of Azman Hisham Bin Ja'afar as Independent Director, Chairman of Nominating Committee, Member of Audit and Risk Committee and Remuneration Committee	31/10/18	CI
Epicentre Holdings Limited Announces Audited Consolidated Earnings Results for the Year Ended June 30, 2018	16/10/18	CI
Epicentre Holdings Limited Announces Change of Registered Office Address	01/10/18	CI
Epicentre Holdings Limited Appoints Lai Choong Hon as Non-Executive Independent Director	25/09/18	CI
Epicentre Holdings Limited Appoints Daniel Poong Meng Hui as Independent Non-Executive Director	25/09/18	CI
Epicentre Holdings Limited Announces the Change of Company Secretary	03/09/18	CI

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Company Profile

Epicentre Holdings Limited is an investment holding company. The Company is an Apple Premium Reseller (APR), which offers a range of Apple and Apple-related products, as well as pre- and post-sale services. The Company's segments are Apple brand products, and third party and proprietary brand complementary products. It also retails a range of non-Apple branded fashion-skewed accessories in EpiLife concept stores. EpiLife also carries merchandise under iWorld, the Company's brand of accessories targeted at the young and trendy. EpiCentre's e-stores offer a range of accessories, cases, headphones and styluses from various brands such as, Monster, JAYS, Belkin, Gosh, Klipsch and B&O. The Company, through its subsidiary, Epicentre Solutions Pte. Ltd., provides information technology solutions to educational institutions within Singapore. It operates approximately five and over six EpiCentre stores in Singapore and Malaysia (Kuala Lumpur) respectively, and an EpiLife store in Singapore.

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Computer & Electronics Retailers

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