Feb 07, 2024
16:31

DATE OF BOARD MEETING

Date of Board Meeting

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Jan 08, 2024
16:49

CHANGE OF SHARE TRANSFER AGENT IN SINGAPORE

Change in Share Registrar/Transfer Agent

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Dec 05, 2023
18:42

EXTENSION OF COMPLETION DATE IN RELATION TO MAJOR TRANSACTION

Delay in Completion

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Dec 05, 2023
18:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Dec 05, 2023
18:06

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES

Change of Remuneration Committee Member

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Dec 04, 2023
16:50

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023

Results of AGM

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Oct 17, 2023
16:41

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Oct 17, 2023
16:28

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 4 December 2023 (and at any adjournment thereof)

Proxy Forms

01130 - CHINA ENV RES