Mar 22, 2018
16:52

FORM OF PROXY

Proxy Forms

01257 - CEB GREENTECH

Mar 01, 2018
12:18

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

Closure of Books or Change of Book Closure Period

01257 - CEB GREENTECH

Jan 19, 2018
17:09

DATE OF BOARD MEETING

Date of Board Meeting

01257 - CEB GREENTECH

Dec 08, 2017
17:45

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

01257 - CEB GREENTECH

Dec 08, 2017
17:44

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01257 - CEB GREENTECH

Dec 08, 2017
17:41

Terms of Reference of the Audit and Risk Management Committee

Terms of Reference of the Audit Committee

01257 - CEB GREENTECH

Dec 08, 2017
17:40

List of Directors and their Role and Function

List of Directors and their Role and Function

01257 - CEB GREENTECH

Dec 08, 2017
17:35

Change of the Chairman of the Board, Non-executive Directors and the Chairman of Nomination Committee

Change in Directors or of Important Executive Functions or Responsibilities

01257 - CEB GREENTECH