Jul 04, 2024
21:24

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Audit Committee Member

00756 - TIANYI SUMMI

Feb 28, 2024
18:36

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

Interim Results

00756 - TIANYI SUMMI

Feb 22, 2024
20:48

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Feb 22, 2024
20:47

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2024

Trading Arrangements (other than Change in Board Lot Size)

00756 - TIANYI SUMMI

Feb 09, 2024
16:37

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023

Other - Miscellaneous

00756 - TIANYI SUMMI

Feb 09, 2024
16:35

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Feb 02, 2024
16:58

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00756 - TIANYI SUMMI

Feb 02, 2024
16:56

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00756 - TIANYI SUMMI