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

Announcements & Notices       


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  • 2018-November-16
  • Date of Board Meeting (in PDF)
  • 2018-October-18
  • Procedures for Shareholders to Propose a Person Other than a Retiring Director for Election as a Director (in PDF)
  • 2018-October-18
  • Corporate Governance Committee - Terms of Reference (in PDF)
  • 2018-October-18
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2018-October-18
  • Nomination Committee - Terms of Reference (in PDF)
  • 2018-October-18
  • Audit Committee - Terms of Reference (in PDF)
  • 2018-October-18
  • List of Directors and their Roles and Functions (in PDF)
  • 2018-October-18
  • Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2018-October-18
  • Announcement of Offer Price and Allotment Results (in PDF)
  • 2018-September-28
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-September-28
  • PLACING AND PUBLIC OFFER (in PDF)


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