Cntgroup

Announcements

YY/MM/DD
Date of Board Meeting

2013/08/15
List of Directors and their Role and Function

2013/06/05
Poll Results of Annual General Meeting and Retirement of Director and Cessation of Alternate Director

2013/06/05
Notice of Annual General Meeting

2013/04/29
Announcement of Results for the Year Ended 31 December 2012

2013/03/27
Date of Board Meeting

2013/03/12
List of Directors and their Role and Function

2013/01/09
Retirement of Managing Director, Appointment of New Managing Director and Change of Authorised Representative

2013/01/09
List of Directors and their Role and Function

2012/12/19
Appointment of Independent Non-executive Director

2012/12/19
Announcement of 2012 Interim Results

2012/08/23
Date of Board Meeting

2012/08/07
Annual General Meeting - Poll Results

2012/06/28
Announcement regarding Information of a Director

2012/04/27
Notice of Annual General Meeting

2012/04/27
Announcement of Results for the Year Ended 31 December 2011

2012/03/29
List of Directors and their Role and Function

2012/03/29
Date of Board Meeting

2012/03/14
RE-DESIGNATION OF DIRECTOR

2011/09/22
Announcement of 2011 Interim Results

2011/08/30

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