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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2023-09-15
   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]  
2023-09-05
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023  
2023-09-04
   Notification Letter to Shareholders and Change Request Form  
2023-09-04
   Interim Report 2023 of the Company   
2023-08-23
   JOINT ANNOUNCEMENT(1)PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED DESPATCH OF SCHEME DOCUMENT  
2023-08-23
   WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING  
2023-08-23
   NOTICE OF EXTRAORDINARY GENERAL MEETING  
2023-08-23
   PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON  
2023-08-23
   NOTICE OF COURT MEETING  
2023-08-23
   (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  
View Documents on Display:
Memorandum of Association and Articles of Association of the Offeror  
Memorandum of association and articles of association of the Company  
Annual Report 2020 of the Company  
Annual Report 2021 of the Company  
Annual Report 2022 of the Company  
Interim Report 2022 of the Company  
Interim Results Announcement 2023 of the Company  
Letter from the Board  
Letter from Independent Board Committee  
Letter from the Independent Financial Adviser  
Property valuation report from the Independent Valuer  
Consent Letter from CMB International Capital Limited  
Consent Letter from Opus Capital Limited  
Consent Letter from Jones Lang LaSalle Corporate Appraisal and Advisory Limited  
Irrevocable Undertaking  
Share Swap Undertaking  
Rollover Agreement  
Scheme Document  
2023-08-17
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023  

2023-08-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023  

2023-07-31
   NOTICE OF BOARD MEETING  

2023-07-18
   JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED

2023-07-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023  

2023-06-16
   JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  

2023-06-01
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023  

2023-06-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023  

2023-05-28
   JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN SHARES  

2023-05-23
   FULL REDEMPTION OF SENIOR NOTES   

2023-05-22
   TRADING HALT  

2023-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023  

2023-04-28
   Notification Letter to Shareholders and Change Request Form   

2023-04-28
   Form of proxy  

2023-04-28
   NOTICE OF ANNUAL GENERAL MEETING  

2023-04-28
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2023-04-28
   Annual Report 2022   

2023-04-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023  

2023-03-22
   TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2023-03-22
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022  

2023-03-15
   PROFIT WARNING  

2023-03-07
   NOTICE OF BOARD MEETING  

2023-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023  

2023-02-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023  

2023-01-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022  

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2023-08-17
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023  

2023-04-28
   Annual Report 2022   

2023-03-22
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022  

2023-03-15
   PROFIT WARNING  

2023-06-01
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023  

2023-06-16
   JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO (1) PROPOSAL FOR THE PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED  

2023-06-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023  

2023-05-28
   JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF GOLDEN EAGLE RETAIL GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF GOLDEN EAGLE RETAIL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN SHARES  

2023-05-23
   FULL REDEMPTION OF SENIOR NOTES   

2023-05-22
   TRADING HALT  

2023-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023  

2023-04-28
   Notification Letter to Shareholders and Change Request Form   

2023-04-28
   Form of proxy  

2023-04-28
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   

2023-04-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023  

2023-03-22
   TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  

2023-03-07
   NOTICE OF BOARD MEETING  

2023-03-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023  

2023-02-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023  

2023-01-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022  

 
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