Notices & Announcements

Monthly Returns

(2025-07-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (66KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function]

(2025-07-02) List of Directors and their Role and Function (43KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(2025-07-02) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (62KB, PDF)

Announcements and Notices - [Terms of Reference of the Nomination Committee]

(2025-06-27) Terms of reference of the Nomination Committee of the Board of Directors (183KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function]

(2025-06-27) List of Directors and their Role and Function (43KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(2025-06-27) ANNOUNCEMENT - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (39KB, PDF)

Announcements and Notices - [Results of AGM / Change in Auditors]

(2025-06-27) (1) RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025 AND (2) VACANCY OF AUDITORS (50KB, PDF)

Announcements and Notices - [Notice of EGM/SGM]

(2025-06-25) ANNOUNCEMENT ON FURTHER POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (46KB, PDF)

Announcements and Notices - [Notice of EGM/SGM]

(2025-06-09) CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (42KB, PDF)

Announcements and Notices - [Other - Miscellaneous]

(2025-06-06) VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INDEPENDENT INVESTIGATION (46KB, PDF)
Load More

About CHSTE

Global expert in gearboxes and power transmission solution