Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest of Substantial Shareholder - Memories (2022) Pte. Limited
General Announcement::Completion of Compulsory Acquisition of Shares in Memories Group Limited
Delisting of Security::Mandatory
Download : Delisting of Security::Mandatory
General Announcement::Exercise of Right of Compulsory Acquisition of Shares in Memories Group Limited
General Announcement::Minutes of Extraordinary General Meeting held on 18 November 2022
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest of Substantial Shareholder - Memories (2022) Pte. Limited
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest of Substantial Shareholder - Samena Mandalay Holdings
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of in Interest of Substantial Shareholder - Yoma Strategic Investments Ltd.
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Request for Suspension::Mandatory
Download : Request for Suspension::Mandatory
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - ACE Venture Opportunities SPC
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director - Serge Pun
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director - Serge Pun
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Samena Mandalay Holdings
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - SHC
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yangon Land Company Limited
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Change in Interest of Substantial Shareholder - Yoma Strategic Holdings Ltd.
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Extraordinary/ Special General Meeting::Voluntary
REPL::Extraordinary/ Special General Meeting::Voluntary
Financial Statements and Related Announcement::Half Yearly Results
Extraordinary/ Special General Meeting::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
General Announcement::Request for Lifting of Trading Halt - Sponsor's Statement
Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
General Announcement::Proposed Voluntary Delisting of Memories Group Limited
Request for Trading Halt::Request for Trading Halt
Response to Query Regarding Trading Activity::
Query Regarding Trading Activity::
Download : Query Regarding Trading Activity::
General Announcement::RECENT TRADING ACTIVITY
Financial Statements and Related Announcement::Third Quarter Results
Financial Statements and Related Announcement::Profit Guidance
General Announcement::Resignation of Joint Company Secretary
Financial Statements and Related Announcement::Half Yearly Results
General Announcement::Extension of Maturity Date of Convertible Bond issued to Oakfame Investment Limited
General Announcement::Change of Financial Year End from 30 September to 31 March
Change - Change in Corporate Information::Notice of Change of Address of Share Registrar and Place Where Register of Members and Index is Kept
General Announcement::Minutes of Annual General Meeting held on 27 January 2022
REPL::Annual General Meeting::Voluntary
Download : REPL::Annual General Meeting::Voluntary
REPL::Annual General Meeting::Voluntary
Download : REPL::Annual General Meeting::Voluntary
Financial Statements and Related Announcement::Auditor's Comments of Accounts
Annual General Meeting::Voluntary
Download : Annual General Meeting::Voluntary
Annual Reports and Related Documents
Download : Annual Reports and Related Documents
Financial Statements and Related Announcement::Full Yearly Results
Financial Statements and Related Announcement::Profit Guidance
Financial Statements and Related Announcement :Half Yearly Results
Financial Statements and Related Announcement::Profit Guidance
Annual Reports and Related Documents::
General Announcement::Change of Joint Company Secretary
General Announcement::Minutes of Annual General Meeting held on 28 January 2021
General Announcement::Request for Lifting of Trading Halt - Sponsor's Statement
Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
General Announcement::Business Update in respect of Political Developments in Myanmar
Request for Trading Halt::Request for Trading Halt
RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2021
RESPONSES TO QUESTIONS FROM THE SECURITIES INVESTORS ASSOCIATION (SINGAPORE) (“SIAS”) AND SHAREHOLDERS
RESPONSE TO SGX-ST QUERIES
Download: RESPONSE TO SGX-ST QUERIES
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Financial Statements and Related Announcement::Auditor's Comments of Accounts
Annual General Meeting::Voluntary
Annual Reports and Related Documents
Download: Annual Reports and Related Documents::
Change - Announcement of Appointment::Appointment of Group Financial Controller - Mr. Myo Myint Aung
Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Unaudited Financial Statements and Dividend Announcement For Six-Month and Eighteen-Month Period ended 30 September 2020
BUSINESS UPDATES AND PROFIT GUIDANCE
General Announcement::Change of Joint Company Secretary
Change - Announcement of Cessation::Resignation of Financial Controller
Financial Statements and Related Announcement::Half Yearly Results
General Announcement::Update on the Ongoing Investigations on Misappropriation of Monies at a Myanmar Subsidiary
Response to SGX Queries
Download: MGL-AHTT-Fraud-SGX-Queries-Annmt
General Announcement::Ongoing Investigations on Misappropriation of Monies at a Myanmar Subsidiary
Download : MGL-AHTT-Fraud-SGX-Queries-Annmt-Final
General Announcement::Update in relation to Buyback Undertaking - BL Business
Download : MGL-RBL-Buyback-Undertaking
Change - Change in Corporate Information::Incorporation of Indirect Wholly-Owned Subsidiaries
Download : MGL-Ann-Incorp-Subsi
General Announcement::1) Change to Half Yearly Disclosure of Financial Results and 2) Change in Financial Year End
Download : Chg-to-Half-Yearly-Disclosure-and-FYE
Change - Announcement of Appointment::Appointment of Financial Controller - Ms. Ma Chaw Su Linn
Change - Change in Corporate Information::Change of Registered Office Address
Download : MGL_Chg-RO
Change - Change in Corporate Information::Incorporation of Indirect Wholly-Owned Subsidiary
Download : MGL-Incorporation-of-Subsi-Ann
Financial Statements and Related Announcement:: Half Yearly Results
Download : MM-Gp-results-announcement-Q2-2020
Annual Reports and Related Documents
Ongoing Investigations on Misappropriation of Monies at a Myanmar Subsidiary
Download : MGL_AHTT_Fraud_Ann
REPL::Annual General Meeting::Voluntary
Download : MGL_AGM2019-Results
Notice of AGM and slides
Download : MGL_Notice_of_AGM
Annual report and Addendum
Download : MGL_Addendum
Notice of AGM
Download : Annual_General_Meeting
Variance between the Audited Financial Statements and Unaudited Financial Statements FY 31/3/2019
Download : General_Announcement
Update on Bank Facilities
Download : General_Announcement
Full Yearly Results
Proposed Acquisition of Strand Hotel International Limited - Completion
Download : Asset_Accquisitions_and_Disposals
Update in relation to Buyback Undertaking – HAL Business
Download : General_Announcement
Proposed Acquisition of Strand Hotel International Limited
Download : REPL-Asset-Acquisitions_and_Disposals
Issue and Allotment of New Ordinary Shares pursuant to Memories Performance Share Plan
Download : Employee-Stock-Option
Resignation of Chief Operating Officer – Raymond James Bragg
Download : Change-Announcement-0f-Cessation
REPL Proposed Acquisition of Strand Hotel International Limited
Download : Asset-Accquisitions-and-Disposals
Proposed Acquisition of Strand Hotel International Limited
Download : Asset-Accquisitions-and-Disposals
Financial Statements and Related Announcement::First Quarter Results
Download : Memories-Group-Limited-Q1-2020
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Change in Interest of Director - Serge Pun
Download : Form-1_Chairman_Apr-19-Approved
Financial Statements and Related Announcement: Third Quarter Results
Download : Memories-Group-Limited-Q3-2019-Final
Annual Reports and Related Documents
Download : MGL-AR-FY2019
Sustainability Report 2018
Download : Annual-Report-and-Related-Documents
Change - Announcement of Appointment: Appointment of Non-independent and Non-executive Director - Mr Vincent Chan Chun Hung
General Announcement: Changes to the Composition of the Board
Download : Annmt-on-changes-to-board-composition
Change – Announcement of Appointment : Appointment of Chief Operating Officer – Mr. Raymond James Bragg
Change – Announcement of Appointment : Appointment of Executive Director and Chief Executive Officer – Mr Pun Chi Yam Cyrus
Change – Announcement of Cessation::Retirement of Executive Director and Chief Executive Officer – Georges Michel Novatin
General Announcement::Board and Senior Management Changes
General Announcement : Update in Relation to Buyback Undertaking – BOB Business- 2 January 2019
Download : BOB-Buyback-Undertaking
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 2 January 2019
Download : Form-1_Chairman_Dec-18_Final
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 27 December 2018
Download : Form-1_Chairman_Dec-18_f
General Announcement : Update on Bank Facilities – 7 December 2018
Change – Announcement of Cessation : Cessation of Independent and Non-Executive Director – Ms Judy Chan- 23 November 2018
Financial Statements and Related Announcement : Second Quarter and/ or Half Yearly Results – 08 November 2018
Download : Memories Group Limited – Q2 2019
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – ACE Pan-Asia Opportunities- 02 November 2018
Download : Form-3_ACE_Final
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Samena Mandalay Holdings- 30 October 2018
Download : Form-3-Samena-Mandalay
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – SHC – 30 October 2018
Download : MGL_Form-3_SHC-1
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yangon Land Company Limited – 27 October 2018
Read more on : Form-3_FMI_Oct-18_Final-2
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – Yoma Strategic Holdings Ltd. – 27 October 2018
Download : MGL_Form-3_SHC
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Director – Serge Pun – 27 October 2018
Download : Form-3_FMI_18_Oct_Final
Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – ALLOTMENT AND ISSUANCE OF CONSIDERATION SHARES AND COMPLETION – 26 October 2018
Download : Memories-Allot-of-Consideration-Shares-SMAH
Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – SATISFACTION OF CONDITIONS PRECEDENT – 17 October 2018
Announcement of Cessation : Resignation of Chief Operating Officer – Jean-Michel Alain Romon – 7 September 2018
Asset Acquisitions and Disposals : Receipt of the Listing and Quotation Notice from the Singapore Exchange Securities Trading Limited – 2 August 2018
REPL : Annual General Meeting::Voluntary – 25 July 2018
Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – 25 July 2018
REPL : Annual General Meeting : Voluntary – 25 July 2018
Financial Statements and Related Announcement : First Quarter Results – 25 July 2018
Download : Memories Group Limited – 1Q2019 Results
Annual Reports and Related Documents : 10 July 2018
Annual General Meeting : Voluntary – 10 July 2018
Download : Memories – Notice of AGM FY2018
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Substantial Shareholder – 7 June 2018
Download : FinalForm 1 Chairman
General Announcement : Allotment and Issuance of First Tranche of Consideration Shares – 7 June 2018
General Announcement : RECEIPT OF THE LISTING AND QUOTATION NOTICE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED – 1 June 2018
Download : Memories_Receipt of LQN
General Announcement : Update on the Use of Net Proceeds from the Compliance Placement of 42,600,000 New Ordinary Shares – 30 May 2018
Download : Announcement_Update on Use of Proceeds
Change – Change in Corporate Information : Incorporation of Subsidiary – Keinara Loikaw Company Limited – 30 May 2018
General Announcement : Media Release: Memories Group expands Myanmar tourism portfolio by acquisition of Kayah Resort – 30 May 2018
Financial Statements and Related Announcement : Full Yearly Results- 29 May 2018
Change - Announcement of Cessation::Resignation of Chief Financial Officer
Download : Resignation of Chief Financial Officer
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest / Change in Interest of Director – Georges Michel Novatin – 4 April 2018
Download : MGL_Form 1_GMN_4 Apr 18_Final
Employee Stock Option/ Share Scheme : Grant of Share Awards Pursuant to Memories Performance Share Plan- 4 April 2018
Download : Memories_Award of PSP
Change – Change in Corporate Information : Incorporation of Subsidiaries – 12 March 2018
Download : Memories Incorporation of Subsidiaries
General Announcement : Media Release – Memories Group Acquires Burma Boating, Eyes Further Portfolio Expansion – 5 March 2018
Financial Statements and Related Announcement : Third Quarter Results – 9 February 2018
General Announcement : Change of Company Secretary, Share Registrar and Place Where the Register of Members & Index is Kept – 1 February 2018
Download : MGL – Change of Co Sec Share Registrar
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholders – SHC – 5 January 2018
Download : Form 3_SHC_5 Jan 18_final
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/ Change in Interest of Substantial Shareholder – ACE – 5 January 2018
Download : Form 3_ACE_5 Jan 18_final
General Announcement : Change of Financial Year End and Change of Presentation Currency – 5 January 2018
Download : Change of financial year_05.01.2018
Request for Resumption of Trading from Suspension
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yangon Land Company Limited – 4 January 2018
Download : Form 3_FMI_4 Jan 18_final
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) : Disclosure of Interest/Change in Interest of Substantial Shareholder – Yoma Strategic Holdings Ltd. – 4 January 2018
Download : Form 3_YSH_4 Jan 18_final
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Director – Serge Pun – 4 January 2018
Download : Form 1_Chairman_4 Jan 18_final
Placements : Completion of the Placement of 50,000,000 Placement Shares – 4 January 2018
Download : Completion of Placement 4 Jan2018