Jun 21, 2019
22:50

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

02349 - CH CITY INFRA

Jun 04, 2019
18:42

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02349 - CH CITY INFRA

Jun 04, 2019
18:36

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE

Change of Remuneration Committee Member

02349 - CH CITY INFRA

Jun 03, 2019
17:17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019

Results of AGM

02349 - CH CITY INFRA

May 31, 2019
17:24

MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF PRECIOUS PALACE ENTERPRISES LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

Major Transaction

02349 - CH CITY INFRA

Apr 30, 2019
16:43

MAJOR TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF PRECIOUS PALACE ENTERPRISES LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR

Major Transaction

02349 - CH CITY INFRA

Apr 26, 2019
17:02

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 3 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

02349 - CH CITY INFRA

Apr 26, 2019
16:58

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02349 - CH CITY INFRA