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  • TIANYI SUMMI
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  • Nov 10, 2011
    20:11

    RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS

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

    00756 - TIANYI SUMMI


  • Nov 09, 2011
    20:33

    COMPLETION ANNOUNCEMENT

    Issue of Shares under a General Mandate

    00756 - TIANYI SUMMI


  • Oct 06, 2011
    16:47

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

    Proxy Forms

    00756 - TIANYI SUMMI


  • Oct 06, 2011
    16:45

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    00756 - TIANYI SUMMI


  • Sep 28, 2011
    06:11

    DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% INTEREST IN GLOBAL ONE MANAGEMENT LIMITED

    Issue of Shares under a General Mandate

    00756 - TIANYI SUMMI


  • Sep 23, 2011
    12:48

    ANNUAL RESULTS ANNOUNCEMENT For the year ended 30 June 2011

    Closure of Books or Change of Book Closure Period

    00756 - TIANYI SUMMI


  • Sep 14, 2011
    19:30

    DATE OF BOARD MEETING

    Date of Board Meeting

    00756 - TIANYI SUMMI


  • Sep 01, 2011
    19:59

    (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE

    Change of Audit Committee Member

    00756 - TIANYI SUMMI


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