2012 Mar 27
22:41

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
21:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00611 - CNE TECH CORP

2012 Mar 09
06:38

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

1. APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND DIRECTOR; 2. CONFIRMATION ON THE ANNUAL EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND 3. CHANGE OF EXECUTIVE OFFICES HELD IN THE COMPANY BY A DIRECTOR

00611 - CNE TECH CORP

2012 Feb 21
12:43

Change of Company Name / Other

(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS AND (4) CHANGE OF THE COMPANY'S WEBSITE ADDRESS

00611 - CNE TECH CORP

2012 Jan 09
20:18

Results of EGM/SGM

POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 9 JANUARY 2012

00611 - CNE TECH CORP

2012 Jan 03
19:00

Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code

JOINT ANNOUNCEMENT - LAPSE OF THE CONDITIONAL MANDATORY CASH OFFERS

00611 - CNE TECH CORP

2011 Dec 16
06:33

Change in Directors or of Important Executive Functions or Responsibilities

RE-DESIGNATION OF THE CHAIRMAN AS VICE-CHAIRMAN AND APPOINTMENT OF DIRECTORS AND THE CHAIRMAN

00611 - CNE TECH CORP

2011 Dec 16
06:28

Proxy Forms

Proxy form for use at the Special General Meeting or any adjournment thereof

00611 - CNE TECH CORP

2011 Dec 16
06:24

Change of Company Name / Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2011 Dec 13
06:03

Change of Company Name

PROPOSED CHANGE OF COMPANY NAME

00611 - CNE TECH CORP