Apr 02, 2026
22:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02349 - CH CITY INFRA

Apr 02, 2026
22:05

(1) RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR

Change of Nomination Committee Member

02349 - CH CITY INFRA

Mar 31, 2026
22:12

PROPOSED CHANGE OF THE COMPANY NAME

Change of Company Name

02349 - CH CITY INFRA

Mar 31, 2026
20:27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Modified Report by Auditors

02349 - CH CITY INFRA

Mar 10, 2026
21:14

NOTICE OF BOARD MEETING

Date of Board Meeting

02349 - CH CITY INFRA

Feb 16, 2026
18:20

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY

Consideration Issue

02349 - CH CITY INFRA

Feb 10, 2026
22:00

DISCLOSEABLE TRANSACTION: IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY

Discloseable Transaction

02349 - CH CITY INFRA

Aug 29, 2025
21:40

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

02349 - CH CITY INFRA