MOG DIGITECH News

MOG DIGITECH: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 04:35 ET

MOG DIGITECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 26 04:34 ET

MOG DIGITECH: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023; (2) RETIREMENT OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

May 23, 2023 07:32 ET

MOG HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 08:02 ET

MOG HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 08:01 ET

MOG HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Apr 21, 2023 08:16 ET

MOG HOLDINGS: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 17, 2023 09:03 ET

MOG HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 28, 2023 08:02 ET

MOG HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022

Sep 23, 2022 09:04 ET

MOG HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 07:27 ET

MOG HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 07:24 ET

MOG HOLDINGS: Poll Results of the Annual General Meeting held on 28 September 2021

Sep 28, 2021 06:58 ET

MOG HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2021 04:39 ET

MOG HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2021 04:37 ET

MOG HOLDINGS: Poll Results of the Annual General Meeting held on 25 September 2020

Sep 25, 2020 04:30 ET

MOG HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2020 04:36 ET

MOG HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2020 04:35 ET