Announcements and Notices - [Change in Company Secretary]

Century Energy International Holdings Limited operates as a holding company. The Company, through its subsidiaries, conducts power and data cords businesses. Century Energy International Holdings serves customers worldwide.

Change Of Company Secretary And Authorised
Representative

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting
Held On 23 September 2024

Company Information Sheet

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

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

(1) Resignation Of Independent Non-Executive Directors;
 (2) Change In Composition Of Board Committees; And
 (3) Non-Compliance Of Rules 5.05 (1) , 5.05 (2) , 5.05a And 5.28
Of The Gem Listing Rules

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Change Of Company Secretary And Authorised Representative

Poll Results Of The Annual General Meeting Held On 23 September 2024

Company Information Sheet

List Of Directors And Their Role And Function

(1) Resignation Of Independent Non-Executive Directors; (2) Change In Composition Of Board Committees; And (3) Non-Compliance Of Rules 5.05 (1) , 5.05 (2) , 5.05a And 5.28 Of The Gem Listing Rules