2025 Apr 29
18:06

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 5 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)

02349 - CH CITY INFRA

2025 Apr 29
18:05

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2025 Mar 31
20:16

Final Results / Modified Report by Auditors

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

02349 - CH CITY INFRA

2025 Mar 14
19:52

Date of Board Meeting

NOTICE OF BOARD MEETING

02349 - CH CITY INFRA

2024 Aug 30
20:40

Interim Results

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

02349 - CH CITY INFRA

2024 Aug 09
17:50

Date of Board Meeting

DATE OF BOARD MEETING

02349 - CH CITY INFRA

2024 Jun 06
18:31

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

02349 - CH CITY INFRA

2024 May 28
21:16

Notice of AGM / Material Information after Issue of Circular

WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 7 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024

02349 - CH CITY INFRA

2024 Apr 29
17:01

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 6 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)

02349 - CH CITY INFRA

2024 Apr 29
17:00

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA