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ENM Holdings Limited

Announcements & Notices       


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  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in MS Word)
  • 2012-April-26
  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
  • 2012-April-26
  • Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2011 Annual Report and other documents (in PDF)
  • 2012-April-26
  • Proxy Form for Annual General Meeting (in PDF)
  • 2012-April-26
  • Notice of 2012 Annual General Meeting (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in MS Word)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-30
  • List of directors and their role and function (in PDF)
  • 2012-March-29
  • Annual Results Announcement for the year ended 31 December 2011 (in PDF)
  • 2012-March-29
  • Establishment of Nomination Committee, Establishment of Corporate Governance Committee and Change of the Chairman of Remuneration Committee (in PDF)
  • 2012-March-21
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-19
  • Notice of Board Meeting (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in MS Word)
  • 2012-February-23
  • Profit Warning (in PDF)
  • 2012-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in MS Word)
  • 2012-January-16
  • Discloseable Transaction - Disposal of Interest in Smartdot (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in MS Word)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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