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

Aug 18, 2023
21:42

FURTHER DELAY IN DESPATCH OF CIRCULAR

Delay in Dispatch of Circular or other Document

00756 - TIANYI SUMMI

Jul 31, 2023
19:01

DELAY IN DESPATCH OF CIRCULAR

Delay in Dispatch of Circular or other Document

00756 - TIANYI SUMMI

Jul 24, 2023
22:04

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

Capital Reorganisation

00756 - TIANYI SUMMI

Jul 10, 2023
22:42

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

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

May 17, 2023
06:25

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

May 17, 2023
06:23

CHANGE OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI