MOS HOUSE GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-December-22	DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE (in PDF)
2023-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-17	DATE OF BOARD MEETING (in PDF)
2023-October-10	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARE OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2023-September-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-29	(1) APPOINTMENT OF DIRECTOR AND BOARD COMMITTEE MEMBER; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-September-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-September-18	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-September-18	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2023 (in PDF)
2023-September-14	DISCLOSEABLE TRANSACTION ACQUISITION OF SALE SHARE OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2023-July-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-July-20	RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-June-28	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-23	PROFIT WARNING (in PDF)
2023-June-15	DATE OF BOARD MEETING (in PDF)
2023-April-25	DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT (in PDF)
2023-April-18	Amended and Restated - Terms of Reference of the Remuneration Committee (in PDF)
2023-April-11	DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT (in PDF)
2023-March-29	CONNECTED TRANSACTION - SECOND RENEWAL TENANCY AGREEMENTS (in PDF)
2023-January-16	EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices