Mayer Holdings Limited

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices