Feb 02, 2024
16:54

(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EGM

Exchange or Substitution of Securities

00756 - TIANYI SUMMI

Oct 30, 2023
16:43

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00756 - TIANYI SUMMI

Oct 30, 2023
16:39

NOTIFICATION LETTER

Other

00756 - TIANYI SUMMI

Aug 30, 2023
22:35

(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EGM

Other

00756 - TIANYI SUMMI

Jan 31, 2023
21:22

NOTIFICATION LETTER

Other

00756 - TIANYI SUMMI

Nov 28, 2022
16:35

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00756 - TIANYI SUMMI

Oct 27, 2021
16:42

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00756 - TIANYI SUMMI

Oct 29, 2020
18:07

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00756 - TIANYI SUMMI