Oct 29, 2024
20:04

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 28, 2024
16:35

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Oct 22, 2024
19:18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Oct 22, 2024
19:15

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Sep 30, 2024
19:45

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024

Modified Report by Auditors

00756 - TIANYI SUMMI

Sep 24, 2024
18:46

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Sep 13, 2024
16:31

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jul 04, 2024
21:27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI