Notice of Annual General Meeting - 31 July 2018
NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of the shareholders of mm2 Asia Ltd. (the “Company”) will be held at 2mm...
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...