Company news
Redwood Group Ltd. news
Latest news releases, newest first.
Announcement of the company's 2022 annual general meeting of shareholders to re-elected directors (including independent directors) elected list
June 27, 2022
Announcement of the expiration of the term of the company's remuneration committee
June 27, 2022
Announcement of re-election of the Company's Audit Committee after the term expired
June 27, 2022
Announcement of important resolutions of the 2022th Annual General Meeting of Shareholders of the Company
June 27, 2022
Announcement to correct the electronic file of the notice of the company's 2022 annual general meeting of shareholders
June 6, 2022
Annoucement on behalf of major subsidiary, Redwood Interior Pte Ltd, to declare the cancellation of Derivatives (Insterest Rate SWAP) transactions
May 23, 2022
Announcement of the resolution of the board of directors of the company to hold the 2022 annual general meeting of shareholders.
March 17, 2022
Announcement of the resolution of the board of directors of the company not to distribute directors' remuneration and employee bonuses in 2021
March 17, 2022
The Company's Board of directors approved 2021 consolidated financial statements.
March 17, 2022
New loan extended to subsidiaries exceeding 2% of the major subsidiary's net worth on the latest financial statements
March 17, 2022
New loan extended to subsidiaries exceeding 2% of the Company's net worth on the latest financial statements
March 17, 2022
Announcement on behalf of major subsidiary, REDWOOD INTERIOR PTE LTD.date of Annual General Meeting
March 10, 2022
Announcement on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD. date of Member Return Resolution
March 1, 2022