Mayer Holdings Limited

Announcements & Notices       

2024-December-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-December-3	PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-November-29	(1) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEARS ENDED 30 JUNE 2023 AND 2024; AND (2) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-September-30	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2024-September-27	(1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023 AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-September-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-27	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2024-September-17	NOTICE OF BOARD MEETING (in PDF)
2024-June-14	(1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-June-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-June-11	RESIGNATION OF BOARD CHAIRMAN AND EXECUTIVE DIRECTOR, APPOINTMENT OF BOARD CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVES, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CONTINUED SUSPENSION OF TRADING (in PDF)
2024-April-17	1. ADDITIONAL RESUMPTION GUIDANCE; 2. APPOINTMENT OF INTERNAL CONTROL ADVISER; AND 3. CONTINUED SUSPENSION OF TRADING (in PDF)
2024-March-21	APPOINTMENT OF EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (in PDF)
2024-March-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-March-15	(1) QUARTERLY UPDATE; (2) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-February-22	UPDATE ANNOUNCEMENT IN RELATION TO THE INDEPENDENT INVESTIGATION AND CONTINUED SUSPENSION OF TRADING (in PDF)
2024-February-14	ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2024-January-31	(1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-January-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-January-26	(1) ADDITIONAL RESUMPTION GUIDANCE; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2024-January-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-January-19	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE WITH LISTING RULES AND UPDATE OF INDEPENDENT INVESTIGATION COMMITTEE (in PDF)
2024-January-15	MAJOR TRANSACTION IN RELATION TO AN UNAUTHORIZED DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY (in PDF)
2024-January-3	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2023	2023 Announcements & Notices
2022	2022 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices