Oct 18, 2023
19:53

NOTICE OF BOARD MEETING

Date of Board Meeting

00840 - TIANYE WATER

Oct 11, 2023
18:42

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

Continuing Connected Transaction

00840 - TIANYE WATER

Sep 28, 2023
20:49

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Sep 28, 2023
20:47

(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

Change in Auditors

00840 - TIANYE WATER

Sep 15, 2023
21:22

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

Continuing Connected Transaction

00840 - TIANYE WATER

Sep 12, 2023
17:33

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

Proxy Forms

00840 - TIANYE WATER

Sep 12, 2023
17:33

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

00840 - TIANYE WATER

Sep 11, 2023
19:34

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

Change in Supervisors

00840 - TIANYE WATER