Listed Companies
Announcements
TIANYI SUMMI
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Mar 06, 2023
18:44
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Change of Remuneration Committee Member
00756 - TIANYI SUMMI
Feb 24, 2023
20:43
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim Results
00756 - TIANYI SUMMI
Feb 13, 2023
16:30
NOTICE OF BOARD MEETING
Date of Board Meeting
00756 - TIANYI SUMMI
Jan 04, 2023
17:29
Remuneration Committee Terms of Reference
Terms of Reference of the Remuneration Committee
00756 - TIANYI SUMMI
Dec 30, 2022
22:17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2022
Results of AGM
00756 - TIANYI SUMMI
Dec 14, 2022
18:34
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022
Other - Miscellaneous
00756 - TIANYI SUMMI
Nov 28, 2022
16:39
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Forms
00756 - TIANYI SUMMI
Nov 28, 2022
16:37
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
00756 - TIANYI SUMMI
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