Mar 27, 2012
21:24

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00611 - CNE TECH CORP

Mar 09, 2012
06:38

1. APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND DIRECTOR; 2. CONFIRMATION ON THE ANNUAL EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND 3. CHANGE OF EXECUTIVE OFFICES HELD IN THE COMPANY BY A DIRECTOR

Other

00611 - CNE TECH CORP

Feb 21, 2012
12:43

(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS AND (4) CHANGE OF THE COMPANY'S WEBSITE ADDRESS

Other

00611 - CNE TECH CORP

Jan 09, 2012
20:18

POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 9 JANUARY 2012

Results of EGM/SGM

00611 - CNE TECH CORP

Jan 03, 2012
19:00

JOINT ANNOUNCEMENT - LAPSE OF THE CONDITIONAL MANDATORY CASH OFFERS

Announcement by Offeror pursuant to Takeovers Code

00611 - CNE TECH CORP

Dec 16, 2011
06:33

RE-DESIGNATION OF THE CHAIRMAN AS VICE-CHAIRMAN AND APPOINTMENT OF DIRECTORS AND THE CHAIRMAN

Change in Directors or of Important Executive Functions or Responsibilities

00611 - CNE TECH CORP

Dec 16, 2011
06:28

Proxy form for use at the Special General Meeting or any adjournment thereof

Proxy Forms

00611 - CNE TECH CORP

Dec 16, 2011
06:24

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00611 - CNE TECH CORP