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

Jan 26, 2024
06:04

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

Change in Board Lot Size

00756 - TIANYI SUMMI

Jan 12, 2024
17:20

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Dec 07, 2023
17:48

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

00756 - TIANYI SUMMI