May 27, 2022
19:02

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2022

Results of AGM

00611 - CNE TECH CORP

May 13, 2022
21:04

SUPPLEMENTAL ANNOUNCEMENT

Change in Directors or of Important Executive Functions or Responsibilities

00611 - CNE TECH CORP

May 12, 2022
06:08

Revised Form of Proxy for the Annual General Meeting to be held on 27 May 2022

Proxy Forms

00611 - CNE TECH CORP

May 12, 2022
06:06

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00611 - CNE TECH CORP

May 11, 2022
06:10

NEXT DAY DISCLOSURE RETURN

Others

00611 - CNE TECH CORP

May 11, 2022
06:09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

May 11, 2022
06:08

(1) RESIGNATION OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN AND VICE CHAIRMEN OF THE BOARD AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) WITHDRAWAL OF RESOLUTIONS AND ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022

Other - Miscellaneous

00611 - CNE TECH CORP

May 10, 2022
19:29

COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00611 - CNE TECH CORP