Mayer Holdings Limited

Announcements & Notices       

2011-December-28	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2011-December-21	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2011-December-19	HOLDING ANNOUNCEMENT (in PDF)
2011-November-22	SUSPENSION OF TRADING (in PDF)
2011-September-1	INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-August-15	DATE OF BOARD MEETING (in PDF)
2011-June-30	CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE (in PDF)
2011-May-27	VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2011 (in PDF)
2011-May-9	COMPLETION OF VERY SUBSTANTIAL ACQUISITION (in PDF)
2011-May-3	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2011 (in PDF)
2011-April-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-13	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-March-31	FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RELATION TO A VERY SUBSTANTIAL ACQUISITION (in PDF)
2011-March-31	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2011 (in PDF)
2011-March-29	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-March-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-March-15	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-March-15	DATE OF BOARD MEETING (in PDF)
2011-March-11	FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INJECTION INTO A JOINT VENTURE COMPANY (in PDF)
2011-March-11	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2011-February-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-February-22	DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INJECTION INTO A JOINT VENTURE COMPANY (in PDF)
2011-January-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2011-January-28	MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INJECTION INTO A JOINT VENTURE COMPANY (in PDF)
2012	2012 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices