2022 Sep 28
19:55

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2022 Sep 28
19:52

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES

00756 - TIANYI SUMMI

2022 Sep 19
18:16

Date of Board Meeting

NOTICE OF BOARD MEETING

00756 - TIANYI SUMMI

2022 Aug 12
18:21

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

00756 - TIANYI SUMMI

2022 Aug 02
19:18

Other - Miscellaneous

ESTABLISHMENT OF INVESTIGATION COMMITTEE

00756 - TIANYI SUMMI

2022 Jul 20
19:29

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2022 Jul 20
19:14

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

APPOINTMENT OF DIRECTORS AND COMPLIANCE WITH THE LISTING RULES

00756 - TIANYI SUMMI

2022 Jul 15
18:32

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

SUPPLEMENTAL ANNOUNCEMENT

00756 - TIANYI SUMMI

2022 Jul 11
19:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00756 - TIANYI SUMMI

2022 Jul 11
19:49

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULE 3.28 AND 3.05 OF LISTING RULES

00756 - TIANYI SUMMI