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Mayer Holdings Limited
Announcements & Notices
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2021-December-30
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
2021-December-22
CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2021-December-22
List of Directors and their Role and Function (in PDF)
2021-December-22
CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH REQUIREMENTS UNDER RULE 3.21 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE (in PDF)
2021-December-6
List of Directors and their Role and Function (in PDF)
2021-December-6
INSIDE INFORMATION (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES; AND (3) NON-COMPLIANCE WITH CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE (in PDF)
2021-December-2
INSIDE INFORMATION (in PDF)
2021-November-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-November-30
(1) RE-DESIGNATION OF DIRECTOR; AND (2) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
2021-November-26
List of Directors and their Role and Function (in PDF)
2021-November-26
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2021-November-25
List of Directors and their Role and Function (in PDF)
2021-November-25
APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
2021-November-18
List of Directors and their Role and Function (in PDF)
2021-November-18
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2)NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.21 OF THE LISTING RULES (in PDF)
2021-November-9
List of Directors and their Role and Function (in PDF)
2021-November-9
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2021-October-29
INSIDE INFORMATION, DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER (in PDF)
2021-August-30
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-18
NOTICE OF BOARD MEETING (in PDF)
2021-May-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 (in PDF)
2021-May-6
UPDATES ON LITIGATION (in PDF)
2021-April-23
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-14
LITIGATION (in PDF)
2021-March-31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-26
POSITIVE PROFIT WARNING (in PDF)
2021-March-19
NOTICE OF BOARD MEETING (in PDF)
2021-March-12
List of Directors and their Role and Function (in PDF)
2021-March-12
APPOINTMENT OF CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2021-March-2
List of Directors and their Role and Function (in PDF)
2021-March-2
PASSING AWAY OF THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
2021-January-20
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS (in PDF)
2021-January-15
List of Directors and their Role and Function (in PDF)
2021-January-15
(1) CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
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