2024

Year

Announcements and Circulars 2024

19/12/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2024
11/12/2024 CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
02/12/2024 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2024
29/11/2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
28/11/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
28/11/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
28/11/2024 FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 19 December 2024 and at any adjournment thereof
28/11/2024 NOTICE OF SPECIAL GENERAL MEETING
28/11/2024 PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND NOTICE OF SPECIAL GENERAL MEETING
27/11/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
22/11/2024 PROFIT WARNING
19/11/2024 DATE OF BOARD MEETING
18/11/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
08/11/2024 DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
01/11/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2024
15/10/2024 PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND NOTICE FOR CLOSURE OF REGISTER OF MEMBERS
02/10/2024 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2024
03/09/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024
02/09/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2024
22/08/2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024
13/08/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2024
09/08/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
09/08/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
09/08/2024 FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 3 September 2024 and at any adjournment thereof
09/08/2024 NOTICE OF SPECIAL GENERAL MEETING
09/08/2024 MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE AND NOTICE OF THE SGM
05/08/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2024
24/07/2024 MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
22/07/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
22/07/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
22/07/2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
22/07/2024 NOTICE OF ANNUAL GENERAL MEETING
22/07/2024 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/07/2024 ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
19/07/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
19/07/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
19/07/2024 FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 13 August 2024 and at any adjournment thereof
19/07/2024 NOTICE OF SPECIAL GENERAL MEETING
19/07/2024 MAJOR TRANSACTION - DISPOSAL OF PROPERTY AND NOTICE OF THE SGM
17/07/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2024
02/07/2024 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2024
28/06/2024 MAJOR TRANSACTION - DISPOSAL OF PROPERTY
27/06/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
21/06/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
21/06/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
21/06/2024 FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 17 July 2024 and at any adjournment thereof
21/06/2024 NOTICE OF SPECIAL GENERAL MEETING
21/06/2024 MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST AND NOTICE OF THE SGM
17/06/2024 DATE OF BOARD MEETING
13/06/2024 PROFIT WARNING
03/06/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024
31/05/2024 MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST
02/05/2024 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2024
17/04/2024 COMPLETION OF CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
17/04/2024 NEXT DAY DISCLOSURE RETURN
17/04/2024 JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE
02/04/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2024
27/03/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2024
21/03/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2024
07/03/2024 CHANGE OF LATEST TIME FOR LODGING TRANSFER OF THE EMINENCE SHARES IN RESPECT OF THE EMINENCE SGM
05/03/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
05/03/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
05/03/2024 FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 27 March 2024 and at any adjournment thereof
05/03/2024 NOTICE OF SPECIAL GENERAL MEETING
05/03/2024 CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF THE EMINENCE SGM
01/03/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
01/03/2024 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2024
28/02/2024 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
28/02/2024 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
28/02/2024 FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 March 2024 and at any adjournment thereof
28/02/2024 NOTICE OF SPECIAL GENERAL MEETING
28/02/2024 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EMINENCE SGM
23/02/2024 DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
23/02/2024 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
01/02/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2024
23/01/2024 JOINT ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
23/01/2024 JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
02/01/2024 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2023

Copyright © 2016 Eminence Enterprise Limited. All Rights Reserved.