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  • Momentun Financial Holdings Limited
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  • 2014 Jun 04
    21:07

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01152 - MOMENTUM FIN


  • 2014 Jun 04
    21:02

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Chief Executive

    (1) RESIGNATION OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF AUTHORIZED REPRESENTATIVES

    01152 - MOMENTUM FIN


  • 2014 Jun 04
    20:22

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2014

    01152 - MOMENTUM FIN


  • 2014 May 19
    07:54

    Proxy Forms

    Supplemental Proxy Form

    01152 - MOMENTUM FIN


  • 2014 May 19
    07:53

    Material Information after Issue of Circular / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

    01152 - MOMENTUM FIN


  • 2014 May 14
    21:15

    Change in Directors or of Important Executive Functions or Responsibilities

    PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS

    01152 - MOMENTUM FIN


  • 2014 May 13
    18:12

    Placing / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

    FURTHER ANNOUNCEMENT OF COMPLETION OF PLACING OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

    01152 - MOMENTUM FIN


  • 2014 May 09
    23:00

    Placing / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Change in Shareholding / Inside Information

    COMPLETION OF PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; CHANGE IN THE USE OF PROCEEDS; AND CHANGE OF SUBSTANTIAL SHAREHOLDER

    01152 - MOMENTUM FIN


  • 2014 May 09
    22:19

    Others

    Next Day Disclosure Return

    01152 - MOMENTUM FIN


  • 2014 Apr 30
    19:39

    Change in Shareholding

    DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

    01152 - MOMENTUM FIN


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