2024 Dec 16
22:41

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2024

00756 - TIANYI SUMMI

2024 Oct 29
20:04

Proxy Forms

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

00756 - TIANYI SUMMI

2024 Oct 29
20:04

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2024 Oct 28
16:35

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS

00756 - TIANYI SUMMI

2024 Oct 22
19:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2024 Oct 22
19:15

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

00756 - TIANYI SUMMI

2024 Sep 30
19:45

Final Results / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024

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2024 Sep 24
18:46

Date of Board Meeting

POSTPONEMENT OF BOARD MEETING

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2024 Sep 13
16:31

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2024 Jul 04
21:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI