Feb 21, 2022
20:40

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Feb 21, 2022
20:38

(1) EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2022; (2) CHANGE IN MEMBERS OF THE BOARD OF DIRECTORS; AND (3) CHANGE IN MEMBERS OF BOARD COMMITTEES

Change of Remuneration Committee Member

00840 - TIANYE WATER

Jan 28, 2022
16:47

Form of proxy for use at the Extraordinary General Meeting ("EGM") to be held on Monday, 21 February 2022 (or any adjournment thereof)

Proxy Forms

00840 - TIANYE WATER

Jan 28, 2022
16:46

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Jan 27, 2022
17:43

VOLUNTARY ANNOUNCEMENT

Other - Miscellaneous

00840 - TIANYE WATER

Jan 27, 2022
17:35

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGE IN MEMBERS OF BOARD COMMITTEES

Change of Remuneration Committee Member

00840 - TIANYE WATER

Oct 29, 2021
20:47

ANNOUNCEMENT - VOLUNTARY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

Quarterly Results

00840 - TIANYE WATER

Oct 18, 2021
17:58

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER