Jan 04, 2023
17:29

Remuneration Committee Terms of Reference

Terms of Reference of the Remuneration Committee

00756 - TIANYI SUMMI

Dec 30, 2022
22:17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2022

Results of AGM

00756 - TIANYI SUMMI

Dec 14, 2022
18:34

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022

Other - Miscellaneous

00756 - TIANYI SUMMI

Nov 28, 2022
16:39

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

Proxy Forms

00756 - TIANYI SUMMI

Nov 28, 2022
16:37

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 02, 2022
19:39

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022

Modified Report by Auditors

00756 - TIANYI SUMMI

Oct 02, 2022
19:37

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Oct 02, 2022
19:36

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI