CST Group Limited

2023
Sep22	(1) PROPOSED PRIVATIZATION OF CST GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF SHARES - EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT
Sep20	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Sep15	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Sep11	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Sep04	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Sep03	(1) PROPOSED PRIVATIZATION OF CST GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT; (2) PROPOSED WITHDRAWAL OF LISTING OF SHARES; AND (3) RESUMPTION OF TRADING
Aug24	TRADING HALT
Aug10	DISCLOSEABLE TRANSACTION - EXECUTION OF DISTRIBUTION CONFIRMATION DEEDS
Aug01	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Jul20	REPLY FORM
Jul20	CHANGE REQUEST FORM
Jul20	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Jul20	NOTIFICATION OF PUBLICATION OF (I) 2023 ANNUAL REPORT; (II) CIRCULAR - PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING; (III) PROXY FORM; AND (IV) 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Jul20	NOTICE OF AVAILABILITY OF (I) 2023 ANNUAL REPORT; (II) CIRCULAR - PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING; (III) PROXY FORM; AND (IV) 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Jul20	NOTICE OF ANNUAL GENERAL MEETING
Jul20	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
Jul20	PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Jul12	VOLUNTARY ANNOUNCEMENT - EXTENSION OF LOAN MATURITY DATE AND CHANGE OF INTEREST RATE CALCULATION
Jul03	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Jun30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Jun30	RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF INVESTMENT AND MANAGEMENT COMMITTEE, AND CHANGE OF COMPANY SECRETARY
Jun27	PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Jun14	DATE OF BOARD MEETING
Jun09	INSIDE INFORMATION - EXPECTED IMPROVEMENT IN LOSS POSITION
Jun01	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
May02	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Apr03	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Mar02	CHANGE OF REGISTERED OFFICE ADDRESS
Mar01	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Feb15	DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Feb01	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Jan11	DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
Jan03	MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

Announcements