Results of EGM - 31 July 2018
The Board of Directors (the “Board”) of mm2 Asia Ltd. (the “Company") and together with its subsidiaries (the “Group”), wishes to...
Notice of Extraordinary General Meeting - 31 July 2018
All capitalised terms used in this Notice which are not defined herein shall have the meanings ascribed to them in the circular to...
Notice of Extraordinary General Meeting - 20 March 2017
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of mm2 Asia Ltd. (the “Company”) will be held at 30...
Results of EGM - 7 October 2016
The Board of Directors (the “Board”) of mm2 Asia Ltd. (the “Company”) wishes to announce that at the Extraordinary General Meeting (the...
Proposed Share Split - Notice of Books Closure Date & Trading Dates
PROPOSED SHARE SPLIT OF EVERY ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY INTO TWO (2) ORDINARY SHARES NOTICE OF SHARE SPLIT...
Circular to Shareholders - 22 September 2016
CIRCULAR TO SHAREHOLDERS in relation to: (PROPOSED SHARE SPLIT OF EVERY ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY INTO TWO (2)...
Notice of Extraordinary General Meeting - 7 October 2016
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of mm2 Asia Ltd. (the “Company”) will be held at 30...
Change of Venue of AGM & EGM - 20 July 2016
CHANGE OF VENUE OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JULY 2016 The board of directors (the...
Circular to Shareholders - 5 July 2016
CIRCULAR TO SHAREHOLDERS in relation to: (A) THE PROPOSED SHARE PURCHASE MANDAE: (B) THE PROPOSED ACQUISITION OF 51% OF THE ISSUED AND...
Notice of Extraordinary General Meeting - 20 July 2016
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the “EGM”) of mm2 Asia Ltd. (the “Company”) will be held at MasterCard...