2017 Jun 15
16:56

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change of Audit Committee Member / Change of Remuneration Committee Member

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE, AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES

01152 - MOMENTUM FIN

2017 Jun 06
19:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01152 - MOMENTUM FIN

2017 Jun 06
19:14

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS

01152 - MOMENTUM FIN

2017 Jun 06
19:13

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017

01152 - MOMENTUM FIN

2017 Jun 02
17:25

Final Results

CLARIFICATION ANNOUNCEMENT

01152 - MOMENTUM FIN

2017 Apr 10
16:54

Proxy Forms

Proxy Form

01152 - MOMENTUM FIN

2017 Apr 10
16:45

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2017 Mar 28
19:58

Final Results

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

01152 - MOMENTUM FIN

2017 Mar 16
22:47

Discloseable Transaction

DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY

01152 - MOMENTUM FIN

2017 Mar 03
20:47

Date of Board Meeting

NOTICE OF BOARD MEETING

01152 - MOMENTUM FIN