REF Holdings Limited

Announcements
Document	Release Date	Download
NOTICE OF EXTRAORDINARY GENERAL MEETING	2026-06-09
PROPOSED ADOPTION OF SHARE OPTION SCHEME	2026-06-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026	2026-06-02
Next Day Disclosure Return	2026-05-27
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE	2026-05-27
PLACING OF NEW SHARES UNDER GENERAL MANDATE	2026-05-12
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2026-05-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2026	2026-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026	2026-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026	2026-04-01
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING IN THE AGM CIRCULAR	2026-03-27
NOTICE OF ANNUAL GENERAL MEETING	2026-03-27
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2026-03-05
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025	2026-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026	2026-03-02
PROFIT WARNING AND DATE OF BOARD MEETING	2026-02-20

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