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Announcements

8 February, 2024

General Announcement__Trading Updates for the quarter ended 31 December 2023

30 January, 2024

Disclosure of Interest_ Changes in Interest of Director_ Chief Executive Officer__Disclosure of Change in Interest of Director – Thia Peng Heok George

30 January, 2024

Disclosure of Interest_ Changes in Interest of Director_ Chief Executive Officer__Disclosure of Change in Interest of Director – Wong Su Yen

30 January, 2024

Disclosure of Interest_ Changes in Interest of Director_ Chief Executive Officer__Disclosure of Change in Interest of Director – Dato Timothy Ong Teck Mong

30 January, 2024

Disclosure of Interest_ Changes in Interest of Director_ Chief Executive Officer__Disclosure of Change in Interest of Director – Koh Annie

28 December, 2023

Employee Stock Option_ Share Scheme__Issuance and Allotment of Shares pursuant to the Yoma Strategic Holdings Performance Share Plan

17 November, 2023

General Announcement: Press Release-Yoma Strategic to Raise THB 1,700 million with Its Second Thai Bond Issuance

17 November, 2023

General Announcement-Proposed Issue of Thai Baht Denominated Guarantee Bonds

9 November, 2023

Notice of 3 Consecutive Years’ Losses-Notice of 3 Consecutive Years’ Losses

9 November, 2023

Financial Statements and Related Announcement-Half Yearly Results

28 December, 2022

Employee Stock Option/ Share Scheme- Issuance and Allotment of Shares pursuant to the Yoma Strategic Holdings Performance Share Plan

27 December, 2022

Interest Person Transaction: Sale of Land and Buildings

8 December, 2022

Completion of Acquisition of Controlling Interest in Digital Money Myanmar Limited

21 November, 2022

Update on Proposed Acquistion of Controlling Interest in Digital Money Myanmar Limited

13 November, 2022

Financial Statements and Related Announcement-Half Yearly Results

29 December, 2021

General Announcement- Proposed Restructuring of Investment by Ayala Corporation

19 December, 2021

General Announcement- Recomposition of the Board and Board Committees

19 December, 2021

Change-Announcement of Appointment Appointment of Mr. Cyrus Pun Chi Yam as Alternate Director to Mr Serge Pun @ Theim Wai

19 December, 2021

Change-Announcement of Cessation Cessation of Mr. Cyrus Pun Chi Yam as a Non-Executive Non-Independent Director

19 December, 2021

REPL: Change- Announcement of CessationCessation of Mr. Chan Pengee Adrian as a Lead Independent Director

31 December, 2020

Change In Intrerest Of Substantial Shareholder(s) – Aberdeen

29 December, 2020

Change In Interest Of Director – Serge Pun

15 December, 2020

Joint Venture To Develop A Second City Loft Project In Hlaing Thar Yar Township As An Ipt

30 November, 2020

Full Yearly Results

28 November, 2020

Full Yearly Results

27 December, 2019

Change Of Registered Office Address

11 December, 2019

Use Of Proceeds From Placement Completed In December 2019

7 December, 2019

Change In Interest Of Substantial Shareholder(s) – Boston Management And Research

7 December, 2019

Change In Interest Of Substantial Shareholder(s) – Eaton Vance Management

6 December, 2019

Change In Interest Of Substantial Shareholder(s) – Eaton Vance Corp

26 December, 2018

Proposed Issue Of Thai Baht Denominated Guaranteed Bonds

28 November, 2018

Shareholders’ Trip To Yangon, Myanmar

8 November, 2018

Change In Interest Of Director – Serge Pun

8 November, 2018

Second Quarter And/ Half Yearly Results

8 November, 2018

Unaudited Financial Statement for The Second Quarter Ended 30 September 2018

26 December, 2017

Completion of the Proposed Spin-Off of the Group’s Tourism Related Businesses

14 December, 2017

Disclosure of Change in Interest of Substantial Shareholders

7 December, 2017

Disclosure of Interest of Substantial Shareholder

7 December, 2017

Disclosure of Change in Interest of a Substantial Shareholder

7 December, 2017

Disclosure of Change in Interest of a Substantial Shareholder

31 December, 2016

Update on The Proposed Landmark Development

23 December, 2016

Incorporation of Subsidiaries

19 December, 2016

Completion of Partial Disposal of The Company’s Telecommunications Tower Investment

8 December, 2016

Striking Off Of A Subsidiary

9 November, 2016

Change in Interest of Substantial Shareholder

28 December, 2015

General Announcement:Shareholders’ Trip to Yangon, Myanmar

16 December, 2015

Incorporation of a Joint Venture Company with Mitsubishi Corporation

15 December, 2015

Appointment of Non-Executive Independent Director

15 December, 2015

Resignation of Non-Executive Independent Director

15 December, 2015

Change in Board Composition

30 December, 2014

Outcome of Regulatory Review

30 December, 2014

Notice of Books Closure Date for Proposed Rights Issue

29 December, 2014

Notice Of Books Closure Date For Proposed Rights Issue

22 December, 2014

Circular to Shareholders in Relation to (1) Proposed Variations to the Proposed Landmark Acquisition (2) Proposed Acquisition of PHGE and PHGE Golf Course & Country Club (3) Proposed CPCL Acquisition (4) Proposed Rights Issue (5) Proposed Whitewash Resolution

22 December, 2014

Allotment and Issue of New Ordinary Shares Pursuant to Exercise of Employee Share Options

31 December, 2013

Use of Proceeds from Placement Completed in November 2012

20 December, 2013

Updates on the Landmark Development

19 December, 2013

Joint Venture Agreement with Sumitomo Corporation and First Myanmar Investment Co., Ltd.

17 December, 2013

Change of Registered Office

10 December, 2013

I. Proposed Acquisition of 80% Interests in Respect of Land in the Pun Hlaing Golf Estate as an Interested Person Transaction and Update on Riverside

28 December, 2012

Supplemental Agreement to the Joint Venture Agreement with Parkson Myanmar Co. Pte. Ltd. and First Myanmar Investment Company Limited

28 December, 2012

Announcement of Cessation as Business Development Unit – Director

20 December, 2012

Incorporation of Joint Venture Company and Its Subsidiary

18 December, 2012

Proposed Rights Issue

3 December, 2012

Grant of Share Options Pursuant to YSH ESOS 2012

29 December, 2011

Reply to Query Regarding Trading Activity

28 December, 2011

Query Regarding Trading Activity

21 November, 2011

Request for Lifting of Trading Halt

21 November, 2011

Fontana Project in Myanmar

21 November, 2011

Appointment of CEO

3 December, 2010

Shareholders’ Briefing at Extraordinary General Meeting Held on 3 December 2010

3 December, 2010

Results of Extraordinary General Meeting Held on 3 December 2010

23 November, 2010

Additional Information on the Company’s 2nd Quarter Results for the Period Ended 30 September 2010

16 November, 2010

Notice of Extraordinary General Meeting

16 November, 2010

The Management Agreement with First Myanmar Investment Company Limited and Successful Goal Trading Co.,Ltd. as a Specific Interested Person Transaction. The Additional Scope in the Shareholder’s Mandate for Recurring Interested Person Transactions/ and The Proposed Disposal of Equity Interests in First Myanmar Construction Co.Ltd., Myanmar V-Pile Co.Ltd., Myanmar Piling Co.Ltd. and V-Pile(Singapore) Pte.Ltd.

13 November, 2009

Second Quarter Financial Statement and Dividend Announcement

20 October, 2009

Clarification on the Business Times Article Dated 19 October 2009

23 September, 2009

Proposed Grant of Call Option

31 August, 2009

Provision of Security to Interested Person

14 August, 2009

Notice of a Change in the Percentage Level of a Substantial Shareholder’s Interest

3 December, 2008

AIP on the Lisitng of and Quotation for Consideration Shares

25 November, 2008

Resignation of Key Executive Officers in Subsidiaries

25 November, 2008

Announcement of Acquisitions and Realisations of Assets

20 November, 2008

Announcement of Acquisitions and Realisations of Asset

14 November, 2008

Second Quarter Financial Statement and Dividend Announcement

24 December, 2007

Completion of the WSI Acquisitions

21 December, 2007

Presentation at the EGM on 21 December 2007

21 December, 2007

Resolution Passed at the Extraordinary General Meeting

4 December, 2007

Despatch of Circular and Notice of Extraordinary General Meeting

4 December, 2007

Proposed Acquisitions or Proposed Issue of Shares

31 October, 2006

Clarification On Business Times Article Dated 31 October 2006

31 October, 2006

Request For Lifting Of Trading Halt

31 October, 2006

Request For Lifting Of Trading Halt

6 November, 2006

Announcement Of Acquisitions And Realisations Of Assets

6 November, 2006

First Quarter Financial Statement And Related Announcement