MOG Digitech Holdings Limited - Investor Relations > Announcements & Notices

2026

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Sep

30

NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep

25

MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES

Sep

21

CHANGE OF COMPANY WEBSITE

Sep

16

MAJOR TRANSACTION EXTENSION OF LONG STOP DATE

Sep

10

MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES

Sep

07

List of Directors and their Role and Function

Sep

07

APPOINTMENT OF AN EXECUTIVE DIRECTOR

Sep

02

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE

Aug

31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026

Aug

25

Aug

18

(1) RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND (2) NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS

Aug

17

NOTICE OF BOARD MEETING

Aug

14

MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES

Jul

30

List of Directors and their Role and Function

Jul

30

CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

Jul

29

CLARIFICATION ANNOUNCEMENT

Jul

24

INSIDE INFORMATION UPDATE ON FINANCIAL PERFORMANCE

Jul

23

FURTHER DELAY IN DESPATCH OF PROSPECTUS AND REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

Jul

23

MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES

Jul

21

KEY FINDINGS AND RESULTS OF AN INTERNAL CONTROL REVIEW

Jul

06

DELAY IN DESPATCH OF PROSPECTUS AND REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

Jun

26

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2026

Jun

26

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026

Jun

08

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES

Jun

03

NOTICE OF EXTRAORDINARY GENERAL MEETING

May

21

I. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

May

20

(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT; AND (II) DISCLOSEABLE TRANSACTION REGARDING THE DEPOSITS MADE TO AN INDEPENDENT THIRD PARTY

Apr

28

List of Directors and their Role and Function

Apr

28

(1) RESIGNATION AS CHAIRMAN AND CO-CEO; (2) RE-DESIGNATION OF CO-CEO TO CEO; AND (3) RESIGNATION OF AN EXECUTIVE DIRECTOR

Apr

24

NOTICE OF ANNUAL GENERAL MEETING

Apr

01

CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Mar

31

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Mar

26

INSIDE INFORMATION PROFIT WARNING - REDUCTION IN LOSS

Mar

19

NOTICE OF BOARD MEETING

Mar

18

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED SHARES

Jan

20

List of Directors and their Role and Function

Jan

20

RESIGNATION OF AN EXECUTIVE DIRECTOR