MOG Digitech Holdings Limited - Investor Relations > Announcements & Notices

2020

Select Year

Nov

27

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

Nov

17

Nov

16

DATE OF BOARD MEETING

Sep

28

DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Sep

25

Poll Results of the Annual General Meeting held on 25 September 2020

Sep

16

DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

Jul

30

NOTICE OF ANNUAL GENERAL MEETING

Jun

30

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

Jun

16

DATE OF BOARD MEETING

Apr

14

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Apr

14

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

Apr

14

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

Apr

14

List of Directors and their Roles and Functions

Apr

14

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Apr

09

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Mar

27

GLOBAL OFFERING