Sep 23, 2013
16:46

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

Proxy Forms

00756 - TIANYI SUMMI

Sep 23, 2013
16:44

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Sep 11, 2013
17:22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Aug 27, 2013
16:58

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jul 16, 2013
16:16

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00756 - TIANYI SUMMI

Jul 01, 2013
18:07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 01, 2013
18:03

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00756 - TIANYI SUMMI

Jun 19, 2013
20:28

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

Unusual Price/Turnover Movements - Qualified

00756 - TIANYI SUMMI