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Release Time Stock Code Stock Short Name Document
Release Time: 05/10/2026 16:38 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2026 (68KB)
Release Time: 14/09/2026 17:51 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER - Registered Shareholders (758KB)
Release Time: 14/09/2026 17:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
NOTIFICATION LETTER - Non-registered Holder (639KB)
Release Time: 14/09/2026 16:31 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (2MB)
Release Time: 01/09/2026 16:56 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 (68KB)
Release Time: 25/08/2026 21:02 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (343KB)
Release Time: 10/08/2026 17:37 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (316KB)
Release Time: 10/08/2026 17:36 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (236KB)
Release Time: 03/08/2026 17:22 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 (68KB)
Release Time: 03/07/2026 17:49 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (68KB)
Release Time: 23/06/2026 18:29 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2026 (459KB)
Release Time: 02/06/2026 17:44 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (68KB)
Release Time: 05/05/2026 16:56 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 22/04/2026 18:48 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (616KB)
Release Time: 22/04/2026 18:47 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (735KB)
Release Time: 22/04/2026 18:44 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 23 June 2026 (127KB)
Release Time: 22/04/2026 18:39 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (316KB)
Release Time: 22/04/2026 18:34 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (131KB)
Release Time: 22/04/2026 18:28 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (8MB)
Release Time: 22/04/2026 18:24 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (3MB)
Release Time: 13/04/2026 18:01 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (878KB)
Release Time: 13/04/2026 18:00 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (743KB)
Release Time: 13/04/2026 18:00 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (573KB)
Release Time: 13/04/2026 17:59 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of the Corporate Governance Committee (725KB)
Release Time: 08/04/2026 16:34 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 26/03/2026 21:27 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (319KB)
Release Time: 16/03/2026 17:24 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ALERT (300KB)
Release Time: 16/03/2026 17:23 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (279KB)
Release Time: 02/03/2026 16:51 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (68KB)
Release Time: 02/02/2026 16:31 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 05/01/2026 15:41 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (66KB)
Release Time: 23/12/2025 18:54 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHARES IN TARGET COMPANY (138KB)
Release Time: 10/12/2025 18:39 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHARES IN TARGET COMPANY (148KB)
Release Time: 02/12/2025 16:48 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (66KB)
Release Time: 03/11/2025 16:00 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (66KB)
Release Time: 08/10/2025 16:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (66KB)
Release Time: 18/09/2025 17:15 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (1MB)
Release Time: 03/09/2025 16:32 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (66KB)
Release Time: 29/08/2025 21:33 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (301KB)
Release Time: 18/08/2025 16:31 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (293KB)
Release Time: 08/08/2025 18:35 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (311KB)
Release Time: 04/08/2025 16:47 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (66KB)
Release Time: 03/07/2025 17:16 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (66KB)
Release Time: 27/06/2025 17:29 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (478KB)
Release Time: 27/06/2025 17:28 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (254KB)
Release Time: 24/06/2025 17:55 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025 (461KB)
Release Time: 02/06/2025 16:44 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (66KB)
Release Time: 06/05/2025 16:32 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (66KB)
Release Time: 23/04/2025 17:37 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (497KB)
Release Time: 23/04/2025 17:35 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (468KB)
Release Time: 23/04/2025 17:32 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (1MB)
Release Time: 23/04/2025 17:29 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 24 June 2025 (122KB)
Release Time: 23/04/2025 17:26 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (315KB)
Release Time: 23/04/2025 17:22 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (131KB)
Release Time: 23/04/2025 17:20 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (4MB)
Release Time: 02/04/2025 16:38 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (66KB)
Release Time: 28/03/2025 20:24 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (298KB)
Release Time: 17/03/2025 17:09 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (226KB)
Release Time: 11/03/2025 16:31 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (247KB)
Release Time: 10/03/2025 18:39 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
Profit Warning (247KB)
Release Time: 05/03/2025 16:03 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (66KB)
Release Time: 03/02/2025 17:04 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (66KB)
Release Time: 03/02/2025 07:14 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Very Substantial Disposal / Major Transaction]
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY (110KB)
Release Time: 16/01/2025 18:14 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2025 (124KB)
Release Time: 06/01/2025 17:13 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (66KB)
Release Time: 23/12/2024 17:26 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (401KB)
Release Time: 23/12/2024 17:23 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (411KB)
Release Time: 23/12/2024 17:16 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 23/12/2024 17:08 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Proxy Forms
Form of Proxy for Extraordinary General Meeting (131KB)
Release Time: 23/12/2024 17:06 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Very Substantial Disposal / Major Transaction]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY (738KB)
Release Time: 23/12/2024 17:02 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (120KB)
Release Time: 02/12/2024 16:45 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (66KB)
Release Time: 29/11/2024 21:21 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Very Substantial Disposal / Major Transaction]
UPDATE ANNOUNCEMENT VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY (118KB)
Release Time: 29/11/2024 17:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Very Substantial Disposal / Major Transaction]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY (157KB)
Release Time: 01/11/2024 16:48 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (66KB)
Release Time: 08/10/2024 17:44 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT NON-LEGALLY BINDING HEADS OF AGREEMENT IN RELATION TO A POTENTIAL DISPOSAL AND A POTENTIAL ACQUISITION (131KB)
Release Time: 04/10/2024 15:33 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (66KB)
Release Time: 03/09/2024 10:54 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (66KB)
Release Time: 28/08/2024 11:32 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (645KB)
Release Time: 28/08/2024 11:32 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (774KB)
Release Time: 26/08/2024 16:40 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
Release Time: 21/08/2024 20:40 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (697KB)
Release Time: 12/08/2024 17:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (244KB)
Release Time: 07/08/2024 16:31 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (228KB)
Release Time: 01/08/2024 17:41 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (66KB)
Release Time: 04/07/2024 15:11 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (66KB)
Release Time: 04/06/2024 11:54 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (63KB)
Release Time: 31/05/2024 18:22 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (493KB)
Release Time: 31/05/2024 18:20 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE (256KB)
Release Time: 30/05/2024 22:15 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 (457KB)
Release Time: 03/05/2024 10:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (63KB)
Release Time: 23/04/2024 17:21 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 30 May 2024 (124KB)
Release Time: 23/04/2024 17:17 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (322KB)
Release Time: 23/04/2024 17:13 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (130KB)
Release Time: 23/04/2024 16:58 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (1MB)
Release Time: 08/04/2024 15:30 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (63KB)
Release Time: 26/03/2024 21:58 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (306KB)
Release Time: 13/03/2024 20:28 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (223KB)
Release Time: 01/03/2024 16:15 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 26/02/2024 17:50 Stock Code: 08152 Stock Short Name: M&L HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (244KB)
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