Dec 09, 2025
16:31

SUPPLEMENTAL ANNOUNCEMENT TO (I) THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2025 AT 10:30 A.M.; AND (II) THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2025 AT 11:30 A.M.

Other - Miscellaneous

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:59

FORM OF PROXY

Proxy Forms

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:57

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:52

FORM OF PROXY

Proxy Forms

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:51

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01372 - C CARBONNEUTRAL

Dec 04, 2025
19:18

Clarification Announcement

Change in Directors or of Important Executive Functions or Responsibilities

01372 - C CARBONNEUTRAL

Nov 27, 2025
18:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01372 - C CARBONNEUTRAL

Nov 27, 2025
18:29

REDESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT; AND CHANGE IN ALTERNATIVE DIRECTOR

Other - Miscellaneous

01372 - C CARBONNEUTRAL