May 17, 2019
20:15

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 17 MAY 2019

Results of AGM

00611 - CNE TECH CORP

Apr 23, 2019
19:05

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

Apr 23, 2019
18:41

PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO BOARD COMPOSITION

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00611 - CNE TECH CORP

Apr 11, 2019
19:07

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00611 - CNE TECH CORP

Apr 11, 2019
19:02

Form of Proxy for the Annual General Meeting to be held on 17 May 2019

Proxy Forms

00611 - CNE TECH CORP

Apr 04, 2019
22:35

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 4 APRIL 2019

Re-election or Appointment of Director subject to Shareholders' Approval

00611 - CNE TECH CORP

Apr 04, 2019
22:20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

Apr 04, 2019
22:19

CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

00611 - CNE TECH CORP