Mary Chia Holdings Limited

5OX

SG1Y51946677

Personal Services

Market Closed - Singapore S.E. Other stock markets 11:02:30 2024-05-16 pm EDT			5-day change	1st Jan Change
0.01 ^SGD	-9.09%		-9.09%	-54.55%

Apr. 23	Mary Chia Subsidiary Signs JV Term Sheet to Sell Products in Singapore, Hong Kong, Macau	MT
Apr. 08	Mary Chia Votes to Liquidate Joint Venture Companies	MT

Mary Chia Holdings Limited Announces Board Changes

November 28, 2022 at 10:38 am EST

The Board of Directors of Mary Chia Holdings Limited announced that following the appointment of Ms. Gn Jong Yuh Gwendolyn (Yin Zhongyu Gwendolyn) to the Board, the composition of the Board of Directors of the Company and its Board Committees are as follows with effect from 28 November 2022: Board of Directors: Ms. Ho Yow Ping (He YouPing) (Executive Chairman and Chief Executive Officer), Mr. Chay Yiowmin (Lead Independent Director), Mr. Sim Eng Huat (Independent Director), Ms. Gn Jong Yuh Gwendolyn (Yin Zhongyu Gwendolyn) (Independent Director). Audit Committee: Mr. Chay Yiowmin (Chairman), Mr. Sim Eng Huat (Member), Ms. Gn Jong Yuh Gwendolyn (Yin Zhongyu Gwendolyn) (Member). Nominating Committee: Mr. Sim Eng Huat (Chairman), Mr. Chay Yiowmin (Member), Ms. Gn Jong Yuh Gwendolyn (Yin Zhongyu Gwendolyn) (Member).

Remuneration Committee: Ms. Gn Jong Yuh Gwendolyn (Yin Zhongyu Gwendolyn) (Chairman), Mr. Chay Yiowmin (Member) and Mr. Sim Eng Huat (Member).

Latest news about Mary Chia Holdings Limited

Mary Chia Subsidiary Signs JV Term Sheet to Sell Products in Singapore, Hong Kong, Macau	Apr. 22	MT
Mary Chia Votes to Liquidate Joint Venture Companies	Apr. 07	MT
Mary Chia Enters Non-Binding Agreement For Sales and Marketing Collaboration	Apr. 03	MT
Mary Chia Holdings Limited Announces Entry into a Non-Binding Memorandum of Understanding with Hong Choi International Limited	Apr. 02	CI
Mary Chia Holdings Limited Appoints Foo Say Tun as Independent Non-Executive Director, Chairman of Remuneration Committee and A Member of the Audit and Nominating Committees	Feb. 29	CI
Mary Chia Holdings Limited Announces Resignation of Gn Jong Yuh Gwendolyn as Independent Non-Executive Director, Chairman of Remuneration Committee, Member of the Audit and Nominating Committees	Feb. 29	CI
Mary Chia Widens Fiscal Q3 Loss on Subsidiary Sale, Impairment Loss	Feb. 12	MT
Mary Chia Holdings Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 08	CI
Mary Chia Holdings Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	Nov. 14	CI
Mary Chia Discloses Creditors' Voluntary Liquidation of Joint Venture Companies	23-10-31	MT
Mary Chia Holdings Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-08-14	CI
Mary Chia Holdings Limited Appoints Su Jun Ming as an Executive Director	23-08-01	CI
Mary Chia's Attributable Loss Slightly Widens in Fiscal Q4	23-05-30	MT
Mary Chia's M2 Group Fully Acquires Five Units	23-05-29	MT
Mary Chia Holdings Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-05-29	CI
Mary Chia Holdings Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-02-13	CI
Mary Chia's M2 Group Selling 50% Interests in Four Units	23-02-02	MT
Mary Chia Names Group CFO	22-11-28	MT
Mary Chia Holdings Limited Announces Chief Financial Officer Changes	22-11-28	CI
Mary Chia Holdings Limited Announces Board Changes	22-11-28	CI
Mary Chia Holdings Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-11-14	CI
Mary Chia Holdings Limited Reports Earnings Results for the First Quarter Ended June 30, 2022	22-11-11	CI
Mary Chia Holdings Limited Announces the Retirement of Ng Lee Eng as Independent Non-Executive Director, Chairman of Remuneration Committee and A Member of the Audit and Nominating Committees	22-11-11	CI
Mary Chia Holdings Limited Auditor Raises 'Going Concern' Doubt	22-11-10	CI
Mary Chia Holdings Limited Announces Redesignation of Ng Lee Eng as Chairman of the Remuneration Committee	22-08-05	CI

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Company Profile

Mary Chia Holdings Limited is a Singapore-based investment holding company. The Company is a lifestyle and wellness service provider. Its segments include Beauty, slimming and spa treatment for women; Beauty, slimming and spa treatment for men; Direct selling, and Hairdressing. Its core services include beauty and facial services, slimming services, spa and wellness therapies, medical aesthetic services, wellness products, skincare products, haircare services, scalp therapies, and hair care products. It operates under the brand names, Mary Chia, Urban Homme, Masego, Organica, Scinn Medical Centre, Dr Scinn, Monsoon Hair House, M Nature, M+, Hatsuga, and Dr Moto Hair Aesthetic Clinic. Its skincare arm, MU, distributes consumable and topical skincare and wellness products to all wellness and lifestyle centers under its umbrella, while Organica, a direct selling company, which distributes nutrition and skincare products created for Asians through its direct selling network.

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Personal Services

Calendar

2024-05-28 - Q4 2024 Earnings Release (Projected)

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