Mar 06, 2023
19:13

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

Other - Miscellaneous

00756 - TIANYI SUMMI

Mar 06, 2023
18:50

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Mar 06, 2023
18:44

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Feb 24, 2023
20:43

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

Interim Results

00756 - TIANYI SUMMI

Feb 13, 2023
16:30

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jan 04, 2023
17:29

Remuneration Committee Terms of Reference

Terms of Reference of the Remuneration Committee

00756 - TIANYI SUMMI

Dec 30, 2022
22:17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2022

Results of AGM

00756 - TIANYI SUMMI

Dec 14, 2022
18:34

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022

Other - Miscellaneous

00756 - TIANYI SUMMI