5 January 2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
5 January 2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
31 December 2020
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
30 December 2020
Announcements and Notices – [Results of EGM/SGM / Amendment of Constitutional Documents / Share Option Scheme]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020
23 December 2020
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN
21 December 2020
Announcements and Notices – [Other – Business Update]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
17 December 2020
Announcements and Notices – [Notice of EGM/SGM / Amendment of Constitutional Documents / Share Option Scheme]
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2020
17 December 2020
Announcements and Notices – [Final Results / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
7 December 2020
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
4 December 2020
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2020
4 December 2020
Announcements and Notices – [Notice of EGM/SGM / Amendment of Constitutional Documents / Share Option Scheme]
NOTICE OF EXTRAORDINARY GENERAL MEETING
© 2023 © Merdeka Financial Group Limited