REF Holdings Limited

Announcements
Document	Release Date	Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2019-09-19
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES	2019-09-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019	2019-09-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019	2019-08-23
DATE OF BOARD MEETING	2019-08-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019	2019-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019	2019-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019	2019-06-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019	2019-05-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019	2019-05-02
NOTICE OF ANNUAL GENERAL MEETING	2019-04-10
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2019 (	2019-04-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019	2019-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019	2019-03-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018	2019-03-01
DATE OF BOARD MEETING	2019-02-19

Page of 8