2023 Oct 18
19:53

Date of Board Meeting

NOTICE OF BOARD MEETING

00840 - TIANYE WATER

2023 Oct 11
18:42

Delay in Dispatch of Circular or other Document / Continuing Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS; AND (2) EXTENSION OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS

00840 - TIANYE WATER

2023 Sep 28
20:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00840 - TIANYE WATER

2023 Sep 28
20:47

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member / Change in Auditors

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2023; (2) CHANGE IN MEMBERS OF THE BOARD; (3) CHANGE IN MEMBERS OF SUPERVISORY COMMITTEE; (4) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (5) APPOINTMENT OF CHAIRPERSON OF THE SUPERVISORY COMMITTEE (6) CHANGE IN MEMBERS OF COMMITTEES OF BOARD; AND (7) CHANGE IN AUDITORS

00840 - TIANYE WATER

2023 Sep 15
21:22

Continuing Connected Transaction

(1) REVISION OF THE EXISTING SCOPE AND/OR ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS (2) EXTENSION THE EXISTING CONTINUING CONNECTED TRANSACTIONS

00840 - TIANYE WATER

2023 Sep 12
17:33

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Thursday, 28 September 2023 (or any adjournment thereof)

00840 - TIANYE WATER

2023 Sep 12
17:33

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2023 Sep 11
19:34

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

00840 - TIANYE WATER

2023 Sep 06
22:17

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

(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF SUPERVISOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (4) CHANGE IN MEMBERS OF BOARD COMMITTEES (5) PROPOSED ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR; AND (6) CHANGE OF AUDITORS

00840 - TIANYE WATER

2023 Aug 21
19:24

Major Transaction / Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) MAJOR TRANSACTION - CAPITAL INCREASE AGREEMENT FAILURE TO SATISFY THE INCOME GUARANTEE FOR THE YEAR 2022; AND (2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

00840 - TIANYE WATER