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  • TIANYI SUMMI
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  • Mar 16, 2012
    21:52

    RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF PRESIDENT

    Change in Chief Executive

    00756 - TIANYI SUMMI


  • Feb 23, 2012
    20:59

    CHANGE OF COMPANY NAME AND STOCK SHORT NAME

    Trading Arrangements (other than Change in Board Lot Size)

    00756 - TIANYI SUMMI


  • Feb 21, 2012
    19:19

    CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    Change of Remuneration Committee Member

    00756 - TIANYI SUMMI


  • Feb 20, 2012
    12:46

    INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2011

    Interim Results

    00756 - TIANYI SUMMI


  • Feb 07, 2012
    18:44

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    00756 - TIANYI SUMMI


  • Dec 21, 2011
    19:51

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011

    Results of EGM/SGM

    00756 - TIANYI SUMMI


  • Dec 13, 2011
    22:49

    CHANGE OF AUDITOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    00756 - TIANYI SUMMI


  • Nov 25, 2011
    20:45

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

    Proxy Forms

    00756 - TIANYI SUMMI


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