Nov 28, 2022
16:39

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00756 - TIANYI SUMMI

Nov 28, 2022
16:37

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 02, 2022
19:39

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022

Modified Report by Auditors

00756 - TIANYI SUMMI

Oct 02, 2022
19:37

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Oct 02, 2022
19:36

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Sep 28, 2022
19:55

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Sep 28, 2022
19:52

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00756 - TIANYI SUMMI

Sep 19, 2022
18:16

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI