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MEMORIES GROUP LIMITED (1H4) SGD 0.044   +0.00% +0.00

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Memories

2019-01-30
General Announcement::Changes to the Composition of the Board

Memories

2019-01-21
Change - Announcement of Appointment::Appointment of Chief Operating Officer - Mr. Raymond James Bragg

Memories

2019-01-21
Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer - Mr Pun Chi Yam Cyrus

Memories

2019-01-21
Change - Announcement of Cessation::Retirement of Executive Director and Chief Executive Officer - Georges Michel Novatin

Memories

2019-01-21
General Announcement::Board and Senior Management Changes

Memories

2019-01-02
General Announcement::Update in Relation to Buyback Undertaking - BOB Business

Memories

2019-01-02
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director - Serge Pun

Memories

2018-12-27
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director - Serge Pun

Memories

2018-12-07
General Announcement::Update on Bank Facilities

Memories

2018-11-23
Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director - Ms Judy Chan

Memories

2018-11-07
Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Memories

2018-11-02
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - ACE Pan-Asia Opportunities

Memories

2018-10-30
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Samena Mandalay Holdings

Memories

2018-10-30
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholders - SHC

Memories

2018-10-26
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yangon Land Company Limited

Memories

2018-10-26
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yoma Strategic Holdings Ltd.

Memories

2018-10-26
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director - Serge Pun

Memories

2018-10-26
Asset Acquisitions and Disposals::PROPOSED ACQUISITIONS - ALLOTMENT AND ISSUANCE OF CONSIDERATION SHARES AND COMPLETION

Memories

2018-10-17
Asset Acquisitions and Disposals::PROPOSED ACQUISITIONS - SATISFACTION OF CONDITIONS PRECEDENT

Memories

2018-09-07
Change - Announcement of Cessation::Resignation of Chief Operating Officer - Jean-Michel Alain Romon

Memories

2018-08-02
Asset Acquisitions and Disposals::Receipt of the Listing and Quotation Notice from the Singapore Exchange Securities Trading Limited

Memories

2018-07-25
REPL::Annual General Meeting::Voluntary

Memories

2018-07-25
Asset Acquisitions and Disposals::PROPOSED ACQUISITIONS

Memories

2018-07-25
REPL::Annual General Meeting::Voluntary

Memories

2018-07-25
Financial Statements and Related Announcement::First Quarter Results

Memories

2018-07-09
Annual Reports and Related Documents::

Memories

2018-07-09
Annual General Meeting::Voluntary

Memories

2018-06-07
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Substantial Shareholder

Memories

2018-06-07
General Announcement::Allotment and Issuance of First Tranche of Consideration Shares

Memories

2018-06-01
General Announcement::RECEIPT OF THE LISTING AND QUOTATION NOTICE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Memories

2018-05-30
General Announcement::Update on the Use of Net Proceeds from the Compliance Placement of 42,600,000 New Ordinary Shares

Memories

2018-05-29
General Announcement::Media Release: Memories Group expands Myanmar tourism portfolio by acquisition of Kayah Resort

Memories

2018-05-29
Financial Statements and Related Announcement::Full Yearly Results

Memories

2018-04-30
Change - Announcement of Cessation::Resignation of Chief Financial Officer

Memories

2018-04-04
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer:: Disclosure of Interest / Change in Interest of Director - Georges Michel Novatin

Memories

2018-04-04
Employee Stock Option/ Share Scheme::Grant of Share Awards Pursuant to Memories Performance Share Plan

Memories

2018-03-04
General Announcement::Media Release - Memories Group Acquires Burma Boating, Eyes Further Portfolio Expansion

Memories

2018-02-09
Financial Statements and Related Announcement::Third Quarter Results

Memories

2018-02-01
General Announcement::Change of Company Secretary, Share Registrar and Place Where the Register of Members & Index is Kept

Memories

2018-01-05
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholders - SHC

Memories

2018-01-05
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - ACE

Memories

2018-01-05
General Announcement::Change of Financial Year End and Change of Presentation Currency

Memories

2018-01-04
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yangon Land Company Limited

Memories

2018-01-04
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yoma Strategic Holdings Ltd.

Memories

2018-01-04
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director - Serge Pun

Memories

2018-01-04
Request for Resumption of Trading from Suspension::Mandatory

Memories

2018-01-04
Placements::Completion of the Placement of 50,000,000 Placement Shares

Memories

2017-12-27
General Announcement::Lodgement of Offer Information Statement - Proposed Placement Up To 50 Million New Shares

Memories

2017-12-26
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholders

Memories

2017-12-26
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholders

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