Millennium Pacific Group Holdings Limited

Announcement & Circular

NOTICE OF BOARD MEETING 2025-08-11
Terms of Reference of the Nomination Committee 2025-08-08
Terms of Reference of the Audit Committee 2025-08-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 2025-08-04
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE 2025-08-01
COMPANY INFORMATION SHEET 2025-07-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2025-07-03
APPOINTMENT OF CO-CHAIRMAN AND RE-DESIGNATION OF CO-CHAIRMAN 2025-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025-07-02
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2025-06-23

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