Dec 16, 2024
22:41

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2024

Results of AGM

00756 - TIANYI SUMMI

Oct 29, 2024
20:04

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

Proxy Forms

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Oct 29, 2024
20:04

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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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

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Oct 22, 2024
19:18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Oct 22, 2024
19:15

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

Change of Remuneration Committee Member

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Sep 30, 2024
19:45

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024

Modified Report by Auditors

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Sep 24, 2024
18:46

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

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