Apr 25, 2012
16:47

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 26 JUNE 2012 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

02349 - CH CITY INFRA

Apr 25, 2012
06:41

DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES AND DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES

Connected Transaction

02349 - CH CITY INFRA

Mar 28, 2012
20:18

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Final Results

02349 - CH CITY INFRA

Mar 16, 2012
17:31

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02349 - CH CITY INFRA

Mar 16, 2012
12:22

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

02349 - CH CITY INFRA

Mar 16, 2012
12:12

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

02349 - CH CITY INFRA

Mar 16, 2012
12:09

TERMS OF REFERENCE OF AUDIT COMMITTEE

Terms of Reference of the Audit Committee

02349 - CH CITY INFRA

Mar 16, 2012
12:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02349 - CH CITY INFRA