Nov 28, 2019
20:48

RESULTS OF THE ANNUAL GENERAL MEETING - RE-ELECTION OF RETIRING DIRECTORS

Re-election or Appointment of Director subject to Shareholders' Approval

00756 - TIANYI SUMMI

Nov 01, 2019
16:39

EXTENSION OF LONGSTOP DATE RELATING TO CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; AND (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

Oct 30, 2019
17:59

CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR

Other - Miscellaneous

00756 - TIANYI SUMMI

Oct 29, 2019
16:53

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

Proxy Forms

00756 - TIANYI SUMMI

Oct 29, 2019
16:41

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 03, 2019
08:23

ESTABLISHMENT OF INVESTMENT AND COMPLIANCE COMMITTEE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Oct 03, 2019
08:19

INVESTMENT AND COMPLIANCE COMMITTEE TERMS OF REFERENCE

Terms of Reference of Other Board Committees

00756 - TIANYI SUMMI

Oct 02, 2019
16:39

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019

Modified Report by Auditors

00756 - TIANYI SUMMI