2025 Jun 25
16:39

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

00611 - CNE TECH CORP

2025 Jun 25
16:38

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2025 Jun 25
16:37

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF EXECUTIVE DIRECTOR

00611 - CNE TECH CORP

2025 Jun 23
19:02

Connected Transaction / Continuing Connected Transaction

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ROOFTOP PHOTOVOLTAIC POWER GENERATION PROJECT AGREEMENTS

00611 - CNE TECH CORP

2025 May 29
17:08

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 29 MAY 2025

00611 - CNE TECH CORP

2025 Apr 28
16:35

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2025

00611 - CNE TECH CORP

2025 Apr 28
16:34

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2025 Apr 22
20:08

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT

00611 - CNE TECH CORP

2025 Mar 25
21:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2025 Mar 25
21:14

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

00611 - CNE TECH CORP