Mar 30, 2012
16:16

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (REVISED)

Constitutional Documents

00611 - CNE TECH CORP

Mar 30, 2012
06:08

MEMORANDUM OF ASSOCIATION

Constitutional Documents

00611 - CNE TECH CORP

Mar 28, 2012
06:12

CONFIRMATION ON THE REMUNERATION OF THE DIRECTORS OF THE COMPANY; ESTABLISHMENT OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE

Other

00611 - CNE TECH CORP

Mar 27, 2012
22:49

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00611 - CNE TECH CORP

Mar 27, 2012
22:46

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

00611 - CNE TECH CORP

Mar 27, 2012
22:41

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

00611 - CNE TECH CORP

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