Jun 02, 2025
16:33

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

Proxy Forms

03989 - CAPITAL ENV

Jun 02, 2025
16:32

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03989 - CAPITAL ENV

May 28, 2025
20:52

PROPOSED CHANGE OF AUDITOR

Change in Auditors subject to Shareholders' Approval

03989 - CAPITAL ENV

May 27, 2025
19:28

CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PROCUREMENT AGREEMENT

Connected Transaction

03989 - CAPITAL ENV

Mar 21, 2025
22:58

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

03989 - CAPITAL ENV

Feb 28, 2025
16:30

DATE OF BOARD MEETING

Date of Board Meeting

03989 - CAPITAL ENV

Dec 30, 2024
19:46

VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF CORPORATE BONDS

Issue of Debt Securities

03989 - CAPITAL ENV

Dec 02, 2024
17:36

(1) CHANGE OF JOINT COMPANY SECRETARY AND THE SECRETARY OF THE BOARD; AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

Change in Company Secretary

03989 - CAPITAL ENV