2023 Mar 06
19:13

Final Results / Interim Results / Other - Miscellaneous

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

00756 - TIANYI SUMMI

2023 Mar 06
18:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2023 Mar 06
18:44

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

00756 - TIANYI SUMMI

2023 Feb 24
20:43

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

00756 - TIANYI SUMMI

2023 Feb 13
16:30

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2023 Jan 04
17:29

Terms of Reference of the Remuneration Committee

Remuneration Committee Terms of Reference

00756 - TIANYI SUMMI

2022 Dec 30
22:17

Results of AGM

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

00756 - TIANYI SUMMI

2022 Dec 14
18:34

Final Results / Other - Miscellaneous

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

00756 - TIANYI SUMMI

2022 Nov 28
16:39

Proxy Forms

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

00756 - TIANYI SUMMI

2022 Nov 28
16:37

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI