2019 Feb 26
20:54

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Change in Supervisors / Amendment of Constitutional Documents

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2019; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; (3) CHANGE IN MEMBER OF REMUNERATION COMMITTEE; (4) CHANGE IN MEMBER OF AUDIT COMMITTEE; (5) CHANGE IN MEMBER OF SUPERVISORY COMMITTEE

00840 - TIANYE WATER

2019 Jan 15
21:13

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Amendment of Constitutional Documents

FURTHER ANNOUNCEMENT PROPOSED ELECTION OF DIRECTORS; PROPOSED ELECTION OF SUPERVISOR; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

00840 - TIANYE WATER

2019 Jan 11
17:15

Proxy Forms

Form of proxy and Reply Slip for use at the Extraordinary General Meeting

00840 - TIANYE WATER

2019 Jan 11
17:07

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2019 Jan 11
17:03

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Supervisors

RESIGNATION OF DIRECTORS; RESIGNATION OF MEMBER OF THE REMUNERATION COMMITTEE; AND RESIGNATION OF SUPERVISOR

00840 - TIANYE WATER

2018 Dec 31
19:16

Terms of Reference of the Audit Committee

Terms of Reference and Procedure of the Audit Committee

00840 - TIANYE WATER

2018 Oct 31
19:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2018 Oct 31
19:10

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change of Audit Committee Member

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO BOARD COMPOSITION

00840 - TIANYE WATER

2018 Oct 26
18:18

Quarterly Results

ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

00840 - TIANYE WATER

2018 Oct 15
19:09

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER