REF Holdings Limited

Announcements
Document	Release Date	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018	2018-06-01
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2018-05-15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2018	2018-05-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018	2018-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018	2018-04-03
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2018	2018-03-28
NOTICE OF ANNUAL GENERAL MEETING	2018-03-28
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION	2018-03-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2018-03-15
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017	2018-03-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018	2018-03-01
DATE OF BOARD MEETING	2018-02-23
POSITIVE PROFIT ALERT	2018-02-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018	2018-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017	2018-01-02
Terms of reference - Remuneration Committee	2017-12-20

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