ENM Holdings Limited

Announcements & Notices       

2022-December-12	Terms of Reference of Audit Committee (in PDF)
2022-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-25	Inside Information - Profit Warning for the year ending 31 December 2022 (in PDF)
2022-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-28	Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
2022-September-28	Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
2022-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-26	Interim Results Announcement for the six months ended 30 June 2022 (in PDF)
2022-August-16	Date of Board Meeting (in PDF)
2022-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-25	Inside Information - Update on Profit Warning (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-16	Poll Results of the 2022 Annual General Meeting (in PDF)
2022-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-24	Inside Information - Profit Warning (in PDF)
2022-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-April-28	Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2021 and (2) Notice of Annual General Meeting (in PDF)
2022-April-28	Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2021, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
2022-April-28	Notice of 2022 Annual General Meeting (in PDF)
2022-April-28	Proxy Form for 2022 Annual General Meeting (in PDF)
2022-April-25	List of directors and their roles and functions (in PDF)
2022-April-25	Resignation of Director and Changes in the Composition of the Board Committees (in PDF)
2022-April-1	List of directors and role and function Statement of the Board Members (in PDF)
2022-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-31	Terms of Reference of Remuneration Committee (in PDF)
2022-March-31	Terms of Reference of Nomination Committee (in PDF)
2022-March-31	Terms of Reference of Audit Committee (in PDF)
2022-March-29	Annual Results Announcement for the year ended 31 December 2021 (in PDF)
2022-March-17	Date of Board Meeting (in PDF)
2022-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-23	Inside Information - Update on Profit Warning (in PDF)
2022-February-18	Inside Information - Further update on the Rezoning Application (in PDF)
2022-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-February-4	List of directors and role and function Statement of the Board Members (in PDF)
2022-January-27	(1) Change of Chief Executive Officer; (2) Re-Designation of Director; (3) Changes in the Composition of Board Committees; and (4) Change of Authorised Representative (in PDF)
2022-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices