Circulars

2024 Oct 29
20:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2024 Feb 02
17:15

Other
NOTIFICATION LETTER WITH REQUEST FORM TO SHAREHOLDERS
00756 - TIANYI SUMMI
2024 Feb 02
17:02

Other
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
00756 - TIANYI SUMMI
2024 Feb 02
16:54

Exchange or Substitution of Securities
(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EGM
00756 - TIANYI SUMMI
2023 Oct 30
16:43

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2023 Oct 30
16:39

Other
NOTIFICATION LETTER
00756 - TIANYI SUMMI
2023 Aug 30
22:35

Connected Transaction / Issue of Shares / Other
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EGM
00756 - TIANYI SUMMI
2023 Jan 31
21:22

Other
NOTIFICATION LETTER
00756 - TIANYI SUMMI
2022 Nov 28
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2021 Oct 27
16:42

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI

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