Convenience Retail Asia Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-June-1	List of Directors and their Roles and Functions (in PDF)
2023-May-24	List of Directors and their Roles and Functions (in PDF)
2023-May-24	Retirement of Non-executive Director and change of composition of Audit Committee (in PDF)
2023-May-24	Amended and Restated Memorandum of Association and Articles of Association (in PDF)
2023-May-24	Poll Results of Annual General Meeting held on 24 May 2023 (in PDF)
2023-May-5	Retirement of Chief Executive Officer and Re-Designation of Executive Director, Appointment of Chief Executive Officer and Executive Director, and Change of Authorised Representative and Process Agent (in PDF)
2023-April-17	Notice of Annual General Meeting (in PDF)
2023-April-3	Proposed Amendments to the Memorandum and Articles of Association (in PDF)
2023-March-23	Remuneration Committee - Terms of Reference (in PDF)
2023-March-23	Final dividend for the year ended 31 December 2022 (in PDF)
2023-March-23	Results Announcement for the year ended 31 December 2022 (in PDF)
2023-March-23	Retirement of Chief Executive Officer (in PDF)
2023-March-8	Date of Board Meeting (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices