Company news
Roiserv Lifestyle Services Co. Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 2, 2026
Articles of Association
October 21, 2026
(1) Poll results of the extraordinary general meeting held on October 21, 2026; and (2) change of registered address and amendments to the articles of association
October 21, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Proxy form for the extraordinary general meeting to be held on Wednesday, October 21, 2026
September 29, 2026
Notice of the extraordinary general meeting
September 29, 2026
(1) Proposed change of registered address and proposed amendments to the articles of association; and (2) notice of the EGM
September 29, 2026
(1) Proposed change of registered address; and (2) proposed amendments to the articles of association
September 29, 2026
2026 Interim Report
September 24, 2026
Supplemental announcement on discloseable transaction in relation to subscription of fund products
July 27, 2021
Roiserv Lifestyle Services: Proposed amendments to the articles of association
April 29, 2021
(1) Report of the board of directors for 2020; (2) report of the supervisory committee for 2020; (3) audited consolidated financial statements for 2020; (4) profit distribution plan for 2020; (5) 2020 annual report; (6) remuneration of directors; (7) remuneration of supervisors; (8) re-appointment of auditor for 2021; (9) general mandate to issue additional shares; (10) proposed amendments to the articles of association; and notices of annual general meeting
April 29, 2021