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Circulars

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Date Title
11 April 2025 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate

Appendix to the Annual Report in relation to the Proposed Adoption of the Baker Technology Limited Employee Performance Share Plan;
The Proposed Participation by Dr Benety Chang, a controlling shareholder, in the Baker Technology Limited Employee Performance Share Plan;
and The Proposed Participation by Ms Jeanette Chang, an associate of a controlling shareholder, in the Baker Technology Limited Employee Performance Share Plan
08 April 2024 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate
11 April 2023 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate
11 April 2022 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate
06 April 2021 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate
09 April 2020 Appendix to the Annual Report in relation to the Proposed Renewal of the Share Buyback Mandate
10 April 2019 Circular to Shareholders in relation to the proposed adoption of the share buyback mandate
4 April 2018 The Proposed Adoption of the New Constitution
5 April 2016 Circular for Share Consolidation
11 May 2012 Renounceable Non-Underwritten Rights Issue of Warrants on the Basis of Two (2) Warrants for Every Five (5) Existing Ordinary Shares in the Capital of the Company (the “Warrants Issue”)
08 Oct 2010 Proposed Disposal by the Company of the Entire Issued and Paid-up Share Capital of PPL Holdings Pte Ltd for a Revised Cash Consideration of US$116.25 million
11 Jun 2010 Proposed Disposal by the Company of the Entire Issued and Paid-up Share Capital of PPL Holdings Pte Ltd
22 Oct 2009 Renounceable Non-Underwritten Rights Issue of Warrants on the Basis of One (1) Warrant for Every Two (2) Existing Ordinary Shares in the Capital of the Company (the “Warrants Issue”)
08 Apr 2008 Proposed Acquisition by the Company of the Entire Issued and Paid-up Capital of Sea Deep Shipyard Pte. Ltd
07 Sep 2007 Proposed Disposal of Company’s Shareholdings in its Wholly-owned Subsidiary, York Transport Equipment (Asia) Pte. Ltd
03 May 2007 Proposed Acquisition by the Company of the Entire Issued Share Capital of PPL Holdings Pte Ltd
05 Apr 2006 Proposed Renounceable Non-Underwritten Rights Issue/Proposed Capital Reduction/Proposed Amendments to the Memorandum and Articles of Assoication