Announcements

Date
Announcements
Year
2022
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2022-12-16
Poll Results of the Annual General Meeting Held on 16 December 2022
 
2022-12-15
JOINT ANNOUNCEMENT: EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT
 
2022-12-13
Joint Announcement: Unaudited First Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Three Months Ended 31 October 2022
 
2022-11-16
Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022 and circular dated 17 November 2022 and Request Form
 
2022-11-16
Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
 
2022-11-16
Form of Proxy for Annual General Meeting on 16 December 2022
 
2022-11-16
NOTICE OF ANNUAL GENERAL MEETING
 
2022-11-16
CIRCULAR: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, (4) APPROVAL OF ADOPTION OF NEW SHARE OPTION SCHEME BY MEDIA ASIA GROUP HOLDINGS LIMITED AND (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
 
2022-11-10
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT AND RESUMPTION OF TRADING
 
2022-11-10
JOINT ANNOUNCEMENT
 
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