2018 Jul 20
18:10

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2018 May 15
19:12

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15TH MAY, 2018

01257 - CEB GREENTECH

2018 Apr 10
19:58

Proxy Forms

REVISED FORM OF PROXY

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2018 Apr 10
19:57

Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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2018 Mar 22
16:56

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2018 Mar 22
16:52

Proxy Forms

FORM OF PROXY

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2018 Mar 01
12:18

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

01257 - CEB GREENTECH

2018 Jan 19
17:09

Date of Board Meeting

DATE OF BOARD MEETING

01257 - CEB GREENTECH

2017 Dec 08
17:45

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2017 Dec 08
17:44

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

01257 - CEB GREENTECH