Announcements 2024

26 Apr 2024 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

26 Apr 2024 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

26 Apr 2024 Notification Letter to Non-registered Shareholders - Notice of publication of (1) Annual Report 2023 and (2) Notice of Annual General Meeting

26 Apr 2024 Notification Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2023, (2) Notice of Annual General Meeting, and (3) Proxy Form

26 Apr 2024 Proxy Form for 2024 Annual General Meeting

26 Apr 2024 Notice of 2024 Annual General Meeting

02 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

26 Mar 2024 Annual Results Announcement for the year ended 31 December 2023

26 Mar 2024 INSIDE INFORMATION - BUSINESS UPDATE

14 Mar 2024 Date of Board Meeting

01 Mar 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

01 Feb 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

19 Jan 2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

19 Jan 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF BOARD COMMITTEES

04 Jan 2024 SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

03 Jan 2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03 Jan 2024 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF BOARD COMMITTEES

02 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 
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