NSX Company News for M2L Holdings Limited CDI

[MLH] Company Name and Code Change effective from Monday, 12th of October 2015

mail@nsxa.com.au — Wed, 7 Oct 2015 09:58:00 +1000

Company Name and Code Change effective from Monday, 12th of October 2015

[MLH] Shareholder Information

mail@nsxa.com.au — Wed, 30 Sep 2015 13:27:00 +1000

The Directors of I M Quarries Limited (formerly known as M2L Holdings Limited) (NSX: MLH) (the “Company”) are pleased to present the following reports as of 29 September 2015 generated by the Company's share registry, Link Market Services Limited: (1) List of Top 20 shareholders; (2) Distribution schedule of shareholders; and (3) Capital structure (excluding 3,000 shares held in certificated form)

[MLH] Reinstatement to Official Quotation - Friday, 2nd of October 2015

mail@nsxa.com.au — Wed, 30 Sep 2015 10:13:00 +1000

Reinstatement to Official Quotation - Friday, 2nd of October 2015

[MLH] Unaudited Proforma Financial Statements 20150331

mail@nsxa.com.au — Mon, 28 Sep 2015 15:57:00 +1000

Having consulted the National Stock Exchange of Australia Limited (the “Exchange”), the directors of the Company hereby issues the attached Unaudited Proforma Consolidated Financial Statements of the Company for the year ended 31 March 2015 as they would appear after incorporating completion of the Proposed Acquisition and the Proposed Placement, being information the market would reasonably require.

[MLH] Nominated Adviser's Declaration

mail@nsxa.com.au — Sun, 20 Sep 2015 08:17:00 +1000

Declaration by Southasia Advisory Sdn Bhd

[MLH] Appointment of NOMAD

mail@nsxa.com.au — Sun, 20 Sep 2015 08:17:00 +1000

The company is please to announce that it has appointed Southasia Advisory Sdn Bhd as its Nominated Advisor

[MLH] Share Sale Notice 20150916

mail@nsxa.com.au — Wed, 16 Sep 2015 19:26:00 +1000

NOTICE OF SALE OF SHARES HELD BY THE COMPANY FOR RE-ISSUE

[MLH] Placement of Shares

mail@nsxa.com.au — Wed, 16 Sep 2015 14:27:00 +1000

On 15 September 2015 the Company had entered into a Placement Agreement with Mr YAN Bohan to which the Company will sell 824,700 CDIs to yield A$141,023.70

[MLH] Notice of Initial Substantial Shareholder

mail@nsxa.com.au — Tue, 15 Sep 2015 21:42:00 +1000

Notice of Initial Substantial Shareholder Mr. He Jiguo

[MLH] Completion of the Proposed Acquisition

mail@nsxa.com.au — Tue, 15 Sep 2015 21:42:00 +1000

The Directors of M2L Holdings Limited are pleased to announce that the Proposed Acquisition had been completed on the terms and subject to conditions described in the Circular to Shareholders on 14 September 2015.

[MLH] Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's

mail@nsxa.com.au — Mon, 14 Sep 2015 11:35:00 +1000

Escrowed CDI's under the Acquisition of Three Crystals Hong Kong Limited and Release of 2 year Escrowed CDI's

[MLH] Result of EGM 2015 September 12

mail@nsxa.com.au — Sun, 13 Sep 2015 07:09:00 +1000

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2015

[MLH] Circular to Shareholders

mail@nsxa.com.au — Wed, 12 Aug 2015 09:47:00 +1000

Circular to Shareholders in relation to: 1) Proposed Acquisition and 2) Proposed Issue of Shares

[MLH] Notice of EGM

mail@nsxa.com.au — Wed, 12 Aug 2015 09:47:00 +1000

Notice of Extraordinary Meeting on the 12 September 2015 Time: 11:30 a.m.

[MLH] Information Memorandum

mail@nsxa.com.au — Wed, 12 Aug 2015 09:46:00 +1000

Information Memorandum

[MLH] Results of Annual General Meeting held 9 August 2015

mail@nsxa.com.au — Tue, 11 Aug 2015 09:26:00 +1000

Results of Annual General Meeting held 9 August 2015

[MLH] Proposed Acquisition Status Update

mail@nsxa.com.au — Mon, 27 Jul 2015 08:27:00 +1000

Proposed Acquisition Extension of Option Period and Status Update

[MLH] 2015 Annual Report

mail@nsxa.com.au — Mon, 13 Jul 2015 08:08:00 +1000

2015 Annual Report

[MLH] Notice of AGM 9th Aug 2015 & Voting Form

mail@nsxa.com.au — Tue, 7 Jul 2015 09:27:00 +1000

Notice of Annual General Meeting on 9th Aug 2015 & Voting Form

[MLH] ANNUAL REPORT FINANCIAL PERIOD ENDED 31 MARCH 2015

mail@nsxa.com.au — Tue, 23 Jun 2015 09:23:00 +1000

DIRECTORS’ REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015

[MLH] MLH Announcement 20150615 (FY2015 Preliminary Final Re

mail@nsxa.com.au — Tue, 16 Jun 2015 09:28:00 +1000

MLH Announcement 20150615 (FY2015 Preliminary Final Report)

[MLH] Company to remain in Suspension due to failing to release Preliminary Final Report 31 March 2015

mail@nsxa.com.au — Mon, 15 Jun 2015 10:14:00 +1000

Company to remain in Suspension due to failing to release Preliminary Final Report 31 March 2015

[MLH] Notice of Director's Interest

mail@nsxa.com.au — Mon, 13 Apr 2015 09:10:00 +1000

Notice of Director's Interest (SK Mah)

[MLH] Notice of Director's Interest

mail@nsxa.com.au — Mon, 13 Apr 2015 09:10:00 +1000

Notice of Director's Interest (Lam Peck Heng)

[MLH] Director's Declaration & Undertaking

mail@nsxa.com.au — Mon, 13 Apr 2015 09:10:00 +1000

Director's Declaration & Undertaking (SK Mah)

[MLH] Director's Declaration & Undertaking Lam Peck Heng

mail@nsxa.com.au — Mon, 13 Apr 2015 09:10:00 +1000

Director's Declaration and Undertaking (Lam Peck Heng)

[MLH] Appointment of Directors & Disposal of Subsidiary

mail@nsxa.com.au — Mon, 13 Apr 2015 09:09:00 +1000

The company has apponited two Additional Directors & have Disposed of a Dormant Subsidiary

[MLH] Proposed Acquisition & Change of Nominated Adviser

mail@nsxa.com.au — Thu, 15 Jan 2015 15:02:00 +1000

Proposed Acquisition & Change of Nominated Adviser

[MLH] Appendix 3 (Price Sensitive)

mail@nsxa.com.au — Tue, 16 Dec 2014 11:27:00 +1000

Appendix 3 - Half Year Report to 30 September 2014

[MLH] Half Year Report to 30 Sep 2014 (Price Sensitive)

mail@nsxa.com.au — Tue, 16 Dec 2014 11:27:00 +1000

Interim Financial Report for the Six Months Ended 30 September 2014.

[MLH] Change of address of agent

mail@nsxa.com.au — Fri, 28 Nov 2014 19:48:00 +1000

Form 404 Notification of change to agent of a foreign company

[MLH] Mr Tham Final Director's Interests Notice

mail@nsxa.com.au — Thu, 24 Jul 2014 19:21:00 +1000

Mr Tham Final Director's Interests Notice

[MLH] Resignation of Director

mail@nsxa.com.au — Thu, 24 Jul 2014 19:20:00 +1000

Resignation of Mr Tham as Non-executive Director of MLH.

[MLH] Nominated Advisers Annual Statement to NSX

mail@nsxa.com.au — Thu, 10 Jul 2014 10:17:00 +1000

Nominated Advisers Annual Statement to NSX

[MLH] Results and Minutes from the AGM held 22 June 2014

mail@nsxa.com.au — Fri, 27 Jun 2014 11:03:00 +1000

Results and Minutes from the AGM held 22 June 2014

[MLH] Annual Report - for period 1 Oct 2012 to 31 March 2014

mail@nsxa.com.au — Tue, 3 Jun 2014 15:12:00 +1000

Annual Report - for period 1 Oct 2012 to 31 March 2014

[MLH] Notice of AGM and proxy form 2014

mail@nsxa.com.au — Mon, 26 May 2014 10:08:00 +1000

This announcement contains the amended notice and proxy form, as well as the original notice. A number of resolutions will be put to members at the AGM including a special resolution to change the company's name to MLH Limited.

[MLH] Disposal of Subsidiary & Proposed Acquisition

mail@nsxa.com.au — Thu, 10 Apr 2014 14:55:00 +1000

Market announcement relating to the disposal of subsidiary Jade Palm Group Ltd and proposed acquisition of Guilford Training Centre Private Ltd.

[MLH] Initial Director's Interests - Soon Beng Ellen Chua

mail@nsxa.com.au — Wed, 12 Feb 2014 09:44:00 +1000

Initial Director's Interests - Soon Beng Ellen Chua

[MLH] Quarterly Cash Flow Report to 31 Dec 2013

mail@nsxa.com.au — Fri, 31 Jan 2014 16:14:00 +1000

Quarterly Cash Flow Report to 31 Dec 2013 for M2L Holdings Limited

[MLH] Form 490 - Change to Directors of a registered body

mail@nsxa.com.au — Thu, 16 Jan 2014 16:54:00 +1000

Form 490 - Change to Directors of a registered body

[MLH] Director's Declaration - Soon Beng Ellen Chua

mail@nsxa.com.au — Thu, 16 Jan 2014 16:52:00 +1000

Dirtector's Declaration Soon Beng Ellen Chua

[MLH] Appointment of Director - Soon B E Chua

mail@nsxa.com.au — Thu, 16 Jan 2014 16:49:00 +1000

Appointment of Director - Soon B E Chua

[MLH] Confirmation of Share Structure of Escrowed Shares

mail@nsxa.com.au — Tue, 7 Jan 2014 09:40:00 +1000

Confirmation of Share Structure of Escrowed Shares

[MLH] Final Director's Interests Notice

mail@nsxa.com.au — Fri, 18 Oct 2013 13:58:00 +1000

Final notice in relation to Mr Lam's nil interests.

[MLH] Resignation of Mr Lam from the Board

mail@nsxa.com.au — Fri, 18 Oct 2013 09:40:00 +1000

Mr Lam has tendered his resignation from the Board of M2L Holdings Limited both as Director and as Chairman of the Company with effect from 2 October 2013. Mr Lam has stated that his reasons are personal and have nothing whatsoever to do with the company and its conduct. He wishes the Company every success in its business endeavours.

[MLH] Results for Announcement - Half Year Ended 31 Mar 2013

mail@nsxa.com.au — Fri, 4 Oct 2013 10:20:00 +1000

Results for Announcement - Half Year Ended 31 Mar 2013

[MLH] Change financial year end

mail@nsxa.com.au — Thu, 26 Sep 2013 10:17:00 +1000

Change financial year from 30 September to 31 March.

[MLH] Company Secretary Appointment

mail@nsxa.com.au — Thu, 26 Sep 2013 10:10:00 +1000

Appointment of Mr Justin Tay effective 16 September 2013.

[MLH] Director's Statement - Half Year Report March 2013

mail@nsxa.com.au — Mon, 16 Sep 2013 16:06:00 +1000

Director's Statement / Letter to Shareholders accompanying the Interim Financial Report for the six months ended 31 March 2013.