Jun 07, 2012
16:47

DATE OF BOARD MEETING

Date of Board Meeting

00611 - CNE TECH CORP

Mar 30, 2012
16:16

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (REVISED)

Constitutional Documents

00611 - CNE TECH CORP

Mar 30, 2012
06:08

MEMORANDUM OF ASSOCIATION

Constitutional Documents

00611 - CNE TECH CORP

Mar 28, 2012
06:12

CONFIRMATION ON THE REMUNERATION OF THE DIRECTORS OF THE COMPANY; ESTABLISHMENT OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE

Other

00611 - CNE TECH CORP

Mar 27, 2012
22:49

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00611 - CNE TECH CORP

Mar 27, 2012
22:46

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00611 - CNE TECH CORP

Mar 27, 2012
22:41

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00611 - CNE TECH CORP

Mar 27, 2012
21:24

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00611 - CNE TECH CORP