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

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

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::

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

REPL::Annual General Meeting::Voluntary

Financial Statements and Related Announcement::Auditor's Comments of Accounts

Annual General Meeting::Voluntary

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

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Financial Statements and Related Announcement::Auditor's Comments of Accounts

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

General Announcement::Ongoing Investigations on Misappropriation of Monies at a Myanmar Subsidiary

General Announcement::Update in relation to Buyback Undertaking - BL Business

Change - Change in Corporate Information::Incorporation of Indirect Wholly-Owned Subsidiaries

General Announcement::1) Change to Half Yearly Disclosure of Financial Results and 2) Change in Financial Year End

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

Financial Statements and Related Announcement:: Half Yearly Results

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

Notice of AGM and slides

Download : MGL_Notice_of_AGM

Annual report and Addendum

Download : MGL_Addendum

Notice of AGM

Variance between the Audited Financial Statements and Unaudited Financial Statements FY 31/3/2019

Update on Bank Facilities

Full Yearly Results

Proposed Acquisition of Strand Hotel International Limited - Completion

Update in relation to Buyback Undertaking – HAL Business

Proposed Acquisition of Strand Hotel International Limited

Issue and Allotment of New Ordinary Shares pursuant to Memories Performance Share Plan

Resignation of Chief Operating Officer – Raymond James Bragg

REPL Proposed Acquisition of Strand Hotel International Limited

Proposed Acquisition of Strand Hotel International Limited

Financial Statements and Related Announcement::First Quarter Results

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Change in Interest of Director - Serge Pun

Financial Statements and Related Announcement: Third Quarter Results

Annual Reports and Related Documents

Download : MGL-AR-FY2019

Sustainability Report 2018

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

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

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 2 January 2019

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Change in Interest of Director – Serge Pun- 27 December 2018

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

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

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

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

Asset Acquisitions and Disposals : PROPOSED ACQUISITIONS – ALLOTMENT AND ISSUANCE OF CONSIDERATION SHARES AND COMPLETION – 26 October 2018

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

Annual Reports and Related Documents : 10 July 2018

Annual General Meeting : Voluntary – 10 July 2018

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Substantial Shareholder – 7 June 2018

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

General Announcement : Update on the Use of Net Proceeds from the Compliance Placement of 42,600,000 New Ordinary Shares – 30 May 2018

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

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

Employee Stock Option/ Share Scheme : Grant of Share Awards Pursuant to Memories Performance Share Plan- 4 April 2018

Change – Change in Corporate Information : Incorporation of Subsidiaries – 12 March 2018

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

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

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

General Announcement : Change of Financial Year End and Change of Presentation Currency – 5 January 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

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

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer : Disclosure of Interest/Change in Interest of Director – Serge Pun – 4 January 2018

Placements : Completion of the Placement of 50,000,000 Placement Shares – 4 January 2018