2023 Sep 14
16:33

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2023 Aug 30
22:52

Documents on Display

Documents on Display

00756 - TIANYI SUMMI

2023 Aug 30
22:40

Proxy Forms

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

00756 - TIANYI SUMMI

2023 Aug 30
22:38

Notice of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate

NOTICE OF EXTRAORDINARY GENERAL MEETING

00756 - TIANYI SUMMI

2023 Aug 18
21:42

Connected Transaction / Issue of Shares under a Specific Mandate / Capital Reorganisation / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

00756 - TIANYI SUMMI

2023 Jul 31
19:01

Connected Transaction / Issue of Shares under a Specific Mandate / Capital Reorganisation / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

00756 - TIANYI SUMMI

2023 Jul 24
22:04

Capital Reorganisation

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

00756 - TIANYI SUMMI

2023 Jul 10
22:42

Connected Transaction / Issue of Shares under a Specific Mandate

CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

00756 - TIANYI SUMMI

2023 May 17
06:25

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2023 May 17
06:23

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER

00756 - TIANYI SUMMI