2025 May 08
18:58

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MAY 2025

01257 - CEB GREENTECH

2025 May 08
18:49

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2025

01257 - CEB GREENTECH

2025 Apr 22
19:14

Documents on Display

Documents on Display

01257 - CEB GREENTECH

2025 Apr 22
17:51

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2025 Apr 22
17:42

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01257 - CEB GREENTECH

2025 Apr 15
22:07

Continuing Connected Transaction / Closure of Books or Change of Book Closure Period

SUPPLEMENTAL ANNOUNCEMENT EXCEEDED OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 DEPOSIT SERVICES MASTER AGREEMENT

01257 - CEB GREENTECH

2025 Apr 15
21:57

Continuing Connected Transaction

REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE UNDERWRITING AND ADVISORY SERVICES MASTER AGREEMENT

01257 - CEB GREENTECH

2025 Apr 15
16:50

Proxy Forms

FORM OF PROXY

01257 - CEB GREENTECH

2025 Apr 15
16:49

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

NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2025 Apr 03
19:36

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE

01257 - CEB GREENTECH