2011 Oct 06
16:47

Proxy Forms

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

00756 - TIANYI SUMMI

2011 Oct 06
16:45

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

NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2011 Sep 28
06:11

Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate

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

00756 - TIANYI SUMMI

2011 Sep 23
12:48

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT For the year ended 30 June 2011

00756 - TIANYI SUMMI

2011 Sep 14
19:30

Date of Board Meeting

DATE OF BOARD MEETING

00756 - TIANYI SUMMI

2011 Sep 01
19:59

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

(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

00756 - TIANYI SUMMI

2011 Mar 02
19:26

Change in Company Secretary

CHANGE IN AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY

00756 - TIANYI SUMMI

2011 Feb 28
18:52

Clarification of News or Reports - Qualified

CLARIFICATION ANNOUNCEMENT ON PRESS ARTICLES

00756 - TIANYI SUMMI

2011 Feb 28
17:22

Clarification of News or Reports - Standard or Super

CLARIFICATION ANNOUNCEMENT ON PRESS ARTICLES

00756 - TIANYI SUMMI

2011 Feb 25
13:44

Interim Results

INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2010

00756 - TIANYI SUMMI