Dec 05, 2025
22:05

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

01372 - C CARBONNEUTRAL

Dec 05, 2025
22:03

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:55

(1) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Scheme

01372 - C CARBONNEUTRAL

Dec 05, 2025
21:48

(I) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Convertible Securities

01372 - C CARBONNEUTRAL

Oct 24, 2025
17:27

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

01372 - C CARBONNEUTRAL

Oct 24, 2025
17:25

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

01372 - C CARBONNEUTRAL

Oct 24, 2025
17:21

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01372 - C CARBONNEUTRAL

Mar 20, 2025
20:36

Notification Letter and Reply Form to Non-Registered Shareholder

Other

01372 - BISU TECH