Dec 07, 2023
17:46

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023

Results of AGM

00756 - TIANYI SUMMI

Oct 30, 2023
16:48

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

Proxy Forms

00756 - TIANYI SUMMI

Oct 30, 2023
16:46

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 16, 2023
18:33

Next Day Disclosure Returns

Others

00756 - TIANYI SUMMI

Oct 16, 2023
18:26

COMPLETION OF THE CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

Oct 06, 2023
18:28

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

Sep 27, 2023
22:44

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00756 - TIANYI SUMMI

Sep 27, 2023
22:42

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023

Modified Report by Auditors

00756 - TIANYI SUMMI