26/5/2023
Minutes of the 23rd Annual General Meeting held by way of electronic means on Friday, 28 April 2023
News & Events
AGM MINUTES
2023
2022
25/5/2022
Minutes of the 22nd Annual General Meeting held by way of electronic means on Friday, 29 April 2022
2021
24/5/2021
Minutes of the 21st Annual General Meeting held by way of electronic means on Wednesday, 28 April 2021
2020
26/05/2020
Minutes of the 20th Annual General Meeting held by way of electronic means on 6 May 2020
2019
News releases of Banyan Tree Holdings Limited
2023
14/11/2023
Laguna Resorts & Hotels Public Company Limited (LRH) – Board resolutions to approve 3rd Quarter Financial Statements
24/04/2023
Response to Questions from Securities Investors Association (Singapore) on Annual Report 2022
21/04/2023
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2023 Annual General Meeting
2022
01/12/2022
Change in Corporate Information – Member's voluntary liquidation of subsidiaries
12/08/2022
Appointment of Non-Executive Non-Independent Director - Abdulla Ali M A Al-Kuwari
10/08/2022
Laguna Resorts & Hotels Public Company Limited - Appointment of Chief Executive Officer
18/05/2022
Change in the percentage level of interest while still remaining as a Substantial Shareholder – Claire
18/05/2022
Change in the percentage level of interest while still remaining as a Substantial Shareholder – Ho KwonPing
22/04/2022
Retirement of Non-Executive and Non-Independent Director - Mr Chew Van Hoong Jason
22/04/2022
Withdrawal of Resolution number 2ii. as set out in the Notice of Annual General Meeting
17/03/2022
Redesignation from President and Group Managing Director to President and Chief Executive Officer
17/03/2022
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
15/02/2022
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
2021
19/11/2021
Re-designation of Mr Tan Chian Khong from Independent Director to Lead Independent Director
5/8/2021
Notification of New Substantial Shareholder - Far East Organization Centre Pte. Ltd
28/4/2021
Retirement & Appointment of Independent Directors & Changes in the Composition of Board
28/4/2021
Annual General Meeting - Response to Questions from Securities Investors Association (Singapore)
26/4/2021
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2021 Annual General Meeting
1/4/2021
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
28/1/2021
Appointment of Independent Directors & Changes in the Composition of the Board and Board Committees
2020
18/12/06
Change of Address of Share Registrar and Place Where Register Of Members And Index Are Kept
12/12/06
Laguna Resorts & Hotels Public Company limited - Announcement of The Dissolution And Liquidation Of Wenco-Thai Limited
11/12/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
23/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
23/11/06
Laguna Resorts & Hotels Public Company Limited - Announcement Of an Administrative Case Coming To An End
22/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
17/11/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
09/11/06
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report and Interim Financial Statements For The Three-month And Nine-month Periods Ended 30 September 2006
30/10/06
Laguna Resorts & Hotels Public Company Limited - Announcement of the Grand Opening of Banyan Tree Lijiang Hotel
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14/08/06
News Release - Banyan Tree Expands Its Footprint In India, Ireland, Australia & China
14/08/06
Banyan Tree Holdings Limited - Unaudited Results For The Second Quarter Ended 30 June 2006
11/08/06
Laguna Resorts & Hotels Public Company Limited - Approval To The 2nd Quarter 2006 Financial Statements And Appointment Of New Director
11/08/06
Laguna Resorts & Hotels Public Company Limited - Purchase Of 17 Office Space Units In Thai Wah Tower 1
11/08/06
Laguna Resorts & Hotels Public Company Limited - Additional Financial Assistance To LiJiang Banyan Tree Hotel Co., Ltd
10/08/06
Laguna Resorts & Hotels Public Company Limited - Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
10/08/06
Laguna Resorts & Hotels Public Company Limited - The Explanation Of Changes In Profit
26/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
21/07/06
Resolutions of the Extraordinary General Meeting No. 1/2006 of Laguna Resorts & Hotels Public Company Limited
10/07/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
04/07/06
Announcement of Appointment of Executive Officer of equivalent rank to the above (Please specify by clicking on the "Unlisted Value" Button)
28/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
26/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
20/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
19/06/06
Corrigendum - Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
14/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
13/06/06
Banyan Tree Holdings Limited (banyantree) - Admission of 750,155,759 Shares To The Official List Of SGX-ST
13/06/06
Announcement Pursuant To Paragraph 7.2 of Practice Note 2.1 Of The SGX-ST Listing Manual
2019
20/12/19
Laguna Resorts & Hotels Public Company Limited – Entering into Joint Venture Agreement
20/11/19
Laguna Resorts & Hotels Public Company Limited – Declaration of Interim Dividend Payment
03/06/19
Maturity of Series 009 S$125 Million Fixed Rate Notes under the S$700 Million Multicurrency Debt Issuance Programme
2018
26/11/18
Maturity of Series 008 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
31/07/18
Maturity of Series 007 S$70 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
27/04/18
Laguna Resorts & Hotels Public Company Limited – Resolutions of 2018 Annual General Meeting
23/04/18
Laguna Resorts & Hotels Public Company Limited – Notification of Major Shareholders after the Tender Offer
17/04/18
Laguna Resorts & Hotels Public Company Limited – Report on the results of the Tender Offer
17/04/18
Tender Offer for purchase of shares of Laguna Resorts & Hotels Public Company Limited – Final Level of Acceptances
26/03/18
Laguna Resorts & Hotels Public Company Limited - Submission of Opinion of IFA on Tender Offer (Revised)
21/03/18
Laguna Resorts & Hotels Public Company Limited - Submission of Form 250-2 (Revised)
14/03/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
05/03/18
Laguna Resorts & Hotels Public Company Limited - Receiving of Form 247-4 (Amendment)
01/03/18
SGX-ST’S Approval-In-Principle in relation to The Dealing & Quotation of The Additional Issuance Shares and Additional Option Shares
28/02/18
Laguna Resorts & Hotels Public Company Limited - Appointment of Independent Financial Advisor
27/02/18
Laguna Resorts & Hotels Public Company Limited - Disclosure of Form 247-3 (Amendment)
27/02/18
Laguna Resorts & Hotels Public Company Limited - Voluntary Tender Offer for Acquisition of Shares
26/02/18
Laguna Resorts & Hotels Public Company Limited<br>- Receiving a Letter regarding Voluntary Tender Offer for Acquisition of Shares in the Company
26/02/18
Tender Offer for Purchase of Shares of Laguna Resorts & Hotels Public Company Limited
2017
29/12/17
Laguna Resorts & Hotels Public Company Limited – Notification of Complete Liquidation of a Subsidiary Company
21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
21/12/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonCjan
20/12/17
Laguna Resorts & Hotels Public Company Limited – Notice of Dissolution of a subsidiary company
30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – QIA & QHL
30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder(s) – Bibace, BMCL & BTGF
30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Chiang See Ngoh
30/9/17
Notice of Change in percentage level of Interest by a Substantial Shareholder – Ho KwonPing
15/9/17
SGX-ST’S Approval-In-Principle in relation to The Listing & Quotation of The Placement Shares & The Initial Option Shares
2/8/17
Completion of the Proposed Issue of the Debenture and Grant of the Option to Accor S.A.
27/7/17
Approval-In-Principle in relation to the Listing and Quotation of The Conversion Shares and The Placement Shares
30/5/17
Maturity of Series 006 S$50 Million Fixed Rate Notes under the S$700 Million Multicurrency Medium Term Note Programme
20/4/17
Laguna Resorts & Hotels Public Company Limited - Resolutions of 2017 Annual General Meeting
2016
26/12/16
Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction (Revised)
26/12/16
Laguna Resorts & Hotels Public Company Limited - Notification on Acquisition Transaction
11/08/16
Laguna Resorts & Hotels Public Company Limited (LRH) – Letter to the Stock Exchange of Thailand
28/04/16
Banyan Tree Holdings Limited - Results of the Annual General Meeting held on 28 April 2016
26/04/16
Laguna Resorts & Hotels Public Company Limited Resolutions of the 2016 Annual General Meeting
20/04/16
Laguna Resorts & Hotels Public Company Limited-Appeal Court Judgment on the lawsuit
29/02/16
Notification of Change of Interest by Substantial Shareholders - Bibace Investments Ltd
08/02/16
Notification of Change of Interest by Substantial Shareholders - KAP Holdings Ltd. and Recourse Investments Ltd.
02/02/16
Appointment of Assistant Vice President/ Director, Group Retail Operations - Ho Ren Yung
2015
29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
11/08/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
2014
22/11/07
Banyan Tree Holdings Limited - (i) S$50,000,000 4.25% Fixed Rate Notes Due 2010 (ii) S$50,000,000 4.75% Fixed Rate Notes Due 2012
22/11/07
Successful Placement Of Inaugural Notes Issue For S$100 Million By Banyan Tree Holdings Limited
13/11/07
Banyan Tree's Quarter Three Operating Profits Up 14% On The Back Of 19% Revenue Gain
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006 - Financial
22/10/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
18/10/07
Establishment Of S$400,000,000 Multicurrency Medium Term Note Programme By Banyan Tree Holdings Limited
17/10/07
Laguna Resorts & Hotels Public Company Limited ("LRH") - Litigation - Legal Suit Brought By TMB Public Company Limited As The Plaintiff Against LRH As The Defendant
16/10/07
Laguna Resorts & Hotels Public Company Limited - Submission On Strategic Shareholder Report
10/09/07
Banyan Tree's Angsana Resort & Spa To Operate First Asian Resort & Spa On The Dead Sea, Jordan
06/09/07
Banyan Tree's Angsana Resort & Spa To Open First Asian Spa Resort On Grand Turk, Turks And Caicos Islands
03/09/07
Banyan Tree To Operate First Integrated All-Pool Villa Resort And Residences In Mauritius
14/08/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding In New Joint Venture Project
04/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Extraordinary General Meeting
12/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Notice Of Extraordinary General Meeting
09/05/07
Banyan Tree In Joint Venture With Top Mexican Vineyard To Build Its Fifth Resort In Mexico
26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Change of Detailed Address of Head Office
13/03/07
News Release - Banyan Tree to Develop Vietnam's Largest Integrated Resort Estimated To Cost More Than US$270m
01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - 06Q4
28/02/07
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
28/02/07
Incorporation & Acquisition of Subsidiaries And Increase Of Shareholdings In A Subsidiary
27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH-FS
25/02/07
News Release - Banyan Tree Doubles Its Mexican Portfolio - Invests In Projects Worth US$220 Million
13/02/07
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
15/01/07
Memorandum of Understanding With Management Board Of Chan May - Lang Co Economic Zone
2013
04/01/13
Press Release - Sale & Leaseback of Property known as “Angsana Velavaru” in Maldives
04/01/13
SGX Announcement - Sale & Leaseback of Property known as “Angsana Velavaru” in Maldives
2012
2011
24/02/11
4th QTR RESULTS BOOSTED BY GAIN ON COMPLETION OF SALE OF DUSIT LAGUNA PHUKET ("DUSIT").
2010
12/11/10
3rd QTR RESULTS STILL WEIGHED DOWN BY THAILAND. BUT BACK IN THE BLACK FROM GAIN ON LAND SALES IN SEYCHELLES.
31/08/10
ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
31/08/10
RESIGNATION OF DIRECTOR AND CHANGES TO THE COMPOSITION OF AUDIT & RISK COMMITTEE AND NOMINATING & REMUNERATION COMMITTEE
27/08/10
SUCCESSFUL PLACEMENT OF ADDITIONAL NOTES ISSUE OF S$50 MILLION BY BANYAN TREE HOLDINGS LIMITED
13/08/10
(1)ANALYST 2Q10 RESULTS BRIEFING AND (2) 2Q10 PROJECT PROGRESS REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
10/08/10
LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARIES REVIEW REPORT AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE-MONTH AND SIX-MONTH PERIODS ENDED 30 JUNE 2010
12/07/10
NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST
12/07/10
TRANSFER OF TREASURY SHARES FROM BANYAN TREE HOLDINGS LIMITED - (SHARE BUYBACK ACCOUNT)
18/06/10
Notice of a Director's (Including a Director Who Is a Substantial Shareholder) Interest and Change in Interest
27/05/10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
27/05/10
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
13/05/10
Unaudited results for the First Quarter ended 31 March 2010 1Q10 Project Progress Report
11/05/10
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Review Report and Interim Consolidated Financial Statements For the Three-Month Period Ended 31 March 2010
27/04/10
Laguna Resorts & Hotels Public Company Limited - Resolutions of the 2010 Annual General Meeting
06/04/10
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
06/04/10
Transfer of Treasury Shares from Banyan Tree Holdings Limited - (Share Buyback Account)
06/04/10
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
23/02/10
Laguna Resorts & Hotels Public Company Limited and its Subsidiaries Report and Consolidated
09/02/10
Notice of Change of Address of Share Registrar and Place Where Register of Members and Index Are Kept
2009
29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - The explanation of operating result of the Quarter 2 - 2009
07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - Reviewed Quarter - 2 and Consolidated F/S (F45-3))
07/09/09
Laguna Resorts & Hotels Public Company Limited - Lawsuit - BOD Resolution - Approval of the Quarter 2 - 2009 Financial Statements
11/08/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
12/05/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2009 - Financial Statements Quarter 1/2009
12/05/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2009 - The explanation for the operating result of the Quarter 1/2009
12/05/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2009 - Reviewed Quarter - 1 and Consolidated F/S (F45-3)
12/05/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2009 - BOD Resolution - Approval of the Quarter 1/2009 Financial Statements
28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
31/01/08
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 1
30/01/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 3
24/02/09
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2008 And 2007 - Attachment 4
2008
29/12/08
Laguna Resorts & Hotels Public Company Limited - Change Of Detailed Address Of Head Office
13/11/08
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2008 And News Release
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
13/11/08
Banyan Tree Holdings Limited - (1) 3Q08 Results Briefing Presentation And (2) 3Q08 Project Progress Report
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
11/11/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries - Review Report And Interim Consolidated Financial Statements For The Three-Month And Nine-Month Periods Ended
14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
14/08/08
Banyan Tree Holdings Limited - (1) 2Q08 Results Briefing Presentation And (2) 2Q08 Project Progress Report
11/08/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
11/08/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
11/08/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month And Six-Month Periods Ended 30 June 2008 And 2007
01/08/08
Successful Placement Of Additional Notes Issue Of S$60 Million By Banyan Tree Holdings Limited
31/07/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
02/07/08
Laguna Resorts & Hotels Public Company Limited - Additional Information In Relation To Laguna Lake Limited
23/06/08
Laguna Resorts & Hotels Public Company Limited - Establishment Of A New Subsidiary
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
13/05/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Review Report And Interim Consolidated Financial Statements For The Three-Month Period Ended 31 March 2008 And 2007
30/04/08
Laguna Resorts & Hotels Public Company Limited - Update On Current Status Of The Memorandum Of Understanding For New Joint Venture Project
28/04/08
Appointment Of Additional Director And Changes To Audit & Risk Committee Composition
24/04/08
Laguna Resorts & Hotels Public Company Limited - Resolutions Of The 2008 Annual General Meeting
26/03/08
Laguna Resorts & Hotels Public Company Limited - Revisions To Financial Statements For The Year Ended December 31, 2007
29/02/08
Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder
26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
26/02/08
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Consolidated Financial Statements 31 December 2007 And 2006
31/01/08
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
30/01/08
Laguna Resorts & Hotels Public Company Limited - Report On The Utilization Of Capital Increase
10/01/08
Banyan Tree Partnering With Saraya Islands To Operate Its First Urban Retreat in Ras Al Khaimah In The United Arab Emirates
2007
22/11/07
Banyan Tree Holdings Limited - (i) S$50,000,000 4.25% Fixed Rate Notes Due 2010 (ii) S$50,000,000 4.75% Fixed Rate Notes Due 2012
22/11/07
Successful Placement Of Inaugural Notes Issue For S$100 Million By Banyan Tree Holdings Limited
13/11/07
Banyan Tree's Quarter Three Operating Profits Up 14% On The Back Of 19% Revenue Gain
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006 - Financial
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006 - Approval of Q3FS
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006 - Explanation of Operating Result
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006 - Explanation of Change in Accounting
09/11/07
Laguna Resorts & Hotels Public Company Limited And Its Subsidiaries Report And Interim Financial Statements For The Three-Month And Nine-Month Periods Ended 30 September 2007 And 2006
22/10/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding Covering Land Plot Adjoining Laguna Phuket
18/10/07
Establishment Of S$400,000,000 Multicurrency Medium Term Note Programme By Banyan Tree Holdings Limited
17/10/07
Laguna Resorts & Hotels Public Company Limited ("LRH") - Litigation - Legal Suit Brought By TMB Public Company Limited As The Plaintiff Against LRH As The Defendant
16/10/07
Laguna Resorts & Hotels Public Company Limited - Submission On Strategic Shareholder Report
10/09/07
Banyan Tree's Angsana Resort & Spa To Operate First Asian Resort & Spa On The Dead Sea, Jordan
06/09/07
Banyan Tree's Angsana Resort & Spa To Open First Asian Spa Resort On Grand Turk, Turks And Caicos Islands
03/09/07
Banyan Tree To Operate First Integrated All-Pool Villa Resort And Residences In Mauritius
14/08/07
Laguna Resorts & Hotels Public Company Limited - Memorandum Of Understanding In New Joint Venture Project
04/07/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Extraordinary General Meeting
12/06/07
Laguna Resorts & Hotels Public Company Limited - Capital Increase, Notice Of Extraordinary General Meeting
09/05/07
Banyan Tree In Joint Venture With Top Mexican Vineyard To Build Its Fifth Resort In Mexico
26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Change of Detailed Address of Head Office
26/04/07
Laguna Resorts & Hotels Public Company Limited - Annual General Meeting - Resolutions of the 2007 Annual General Meeting
13/03/07
News Release - Banyan Tree to Develop Vietnam's Largest Integrated Resort Estimated To Cost More Than US$270m
01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - 06Q4
01/03/07
Banyan Tree Holdings Limited - Unaudited Results For the Fourth Quarter and The Year Ended 31 December 2006 And New Release - News Release 1 Mar 07
28/02/07
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
28/02/07
Incorporation & Acquisition of Subsidiaries And Increase Of Shareholdings In A Subsidiary
27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH-FS
27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH changes in accounting treatment
27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH dividend pmt and 2007AGM
27/02/07
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report And Consolidated Financial Statements For The Year Ended 31 December 2006 - LRH the explanation of changes in profit
25/02/07
News Release - Banyan Tree Doubles Its Mexican Portfolio - Invests In Projects Worth US$220 Million
13/02/07
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
15/01/07
Memorandum of Understanding With Management Board Of Chan May - Lang Co Economic Zone
2006
18/12/06
Change of Address of Share Registrar and Place Where Register Of Members And Index Are Kept
12/12/06
Laguna Resorts & Hotels Public Company limited - Announcement of The Dissolution And Liquidation Of Wenco-Thai Limited
11/12/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
23/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
23/11/06
Laguna Resorts & Hotels Public Company Limited - Announcement Of an Administrative Case Coming To An End
22/11/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
17/11/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
13/11/06
Banyan Tree Holdings Limited - Unaudited Results For The Third Quarter Ended 30 September 2006 And News Releases
09/11/06
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report and Interim Financial Statements For The Three-month And Nine-month Periods Ended 30 September 2006
09/11/06
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report and Interim Financial Statements For The Three-month And Nine-month Periods Ended 30 September 2006
09/11/06
Laguna Resorts & Hotels Public Company Limited and Its Subsidiaries Report and Interim Financial Statements For The Three-month And Nine-month Periods Ended 30 September 2006
30/10/06
Laguna Resorts & Hotels Public Company Limited - Announcement of the Grand Opening of Banyan Tree Lijiang Hotel
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
18/10/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
14/08/06
News Release - Banyan Tree Expands Its Footprint In India, Ireland, Australia & China
14/08/06
Banyan Tree Holdings Limited - Unaudited Results For The Second Quarter Ended 30 June 2006
11/08/06
Laguna Resorts & Hotels Public Company Limited - Approval To The 2nd Quarter 2006 Financial Statements And Appointment Of New Director
11/08/06
Laguna Resorts & Hotels Public Company Limited - Purchase Of 17 Office Space Units In Thai Wah Tower 1
11/08/06
Laguna Resorts & Hotels Public Company Limited - Additional Financial Assistance To LiJiang Banyan Tree Hotel Co., Ltd
10/08/06
Laguna Resorts & Hotels Public Company Limited - Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
10/08/06
Laguna Resorts & Hotels Public Company Limited - Financial Statement Quarter 2/2006
10/08/06
Laguna Resorts & Hotels Public Company Limited - The Explanation Of Changes In Profit
26/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
21/07/06
Resolutions of the Extraordinary General Meeting No. 1/2006 of Laguna Resorts & Hotels Public Company Limited
10/07/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
07/07/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
04/07/06
Announcement of Appointment of Executive Officer of equivalent rank to the above (Please specify by clicking on the "Unlisted Value" Button)
28/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
26/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
20/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
19/06/06
Corrigendum - Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited
16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
16/06/06
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
16/06/06
Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest
14/06/06
Stabilising Action In Relation To Initial Public Offering (offering) Of Banyan Tree Holdings Limited (company)
13/06/06
Banyan Tree Holdings Limited (banyantree) - Admission of 750,155,759 Shares To The Official List Of SGX-ST
13/06/06
Announcement Pursuant To Paragraph 7.2 of Practice Note 2.1 Of The SGX-ST Listing Manual