Jan 12, 2024
17:20

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Dec 07, 2023
17:48

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

00756 - TIANYI SUMMI

Dec 07, 2023
17:46

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023

Results of AGM

00756 - TIANYI SUMMI

Oct 30, 2023
16:48

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

Proxy Forms

00756 - TIANYI SUMMI

Oct 30, 2023
16:46

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00756 - TIANYI SUMMI

Oct 16, 2023
18:33

Next Day Disclosure Returns

Others

00756 - TIANYI SUMMI

Oct 16, 2023
18:26

COMPLETION OF THE CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI

Oct 06, 2023
18:28

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00756 - TIANYI SUMMI