Oct 06, 2023
18:28

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

Sep 27, 2023
22:44

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00756 - TIANYI SUMMI

Sep 27, 2023
22:42

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023

Modified Report by Auditors

00756 - TIANYI SUMMI

Sep 19, 2023
19:25

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2023

Capital Reorganisation

00756 - TIANYI SUMMI

Sep 14, 2023
16:33

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Aug 30, 2023
22:52

Documents on Display

Documents on Display

00756 - TIANYI SUMMI

Aug 30, 2023
22:40

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

Proxy Forms

00756 - TIANYI SUMMI

Aug 30, 2023
22:38

NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI