Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
31 March 2023
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
31 March 2023
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF COMPANY NAME; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices – [Change of Company Name / Amendment of Constitutional Documents]
22 March 2023
Announcements and Notices – [Change of Company Name / Amendment of Constitutional Documents]
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
22 March 2023
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Announcements and Notices – [Final Results / Modified Report by Auditors]
22 March 2023
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Announcements and Notices – [Other – Business Update]
13 March 2023
Announcements and Notices – [Other – Business Update]/span>
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE — ENTERING INTO THE ENTERTAINMENT BUSINESS
Announcements and Notices – [Date of Board Meeting]
8 March 2023
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
Announcements and Notices – [Other – Business Update]
7 March 2023
Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE DIGITAL PLATFORM BUSINESS OF THE GROUP
领智金融集团旗下全资附属公司NOIZ及室内地图技术平台Mapxus携手打造全球首个室内移动定位游戏化金融元宇宙HONIO
7 March 2023
Merdeka Financial Group
领智金融集团旗下全资附属公司NOIZ及室内地图技术平台Mapxus携手打造全球首个室内移动定位游戏化金融元宇宙HONIO
Monthly Returns
2 March 2023
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
