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

Nov 26, 2025
20:21

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Results of AGM

01372 - C CARBONNEUTRAL