FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
FANTASIA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2023; (2) ADOPTION OF THE NEW ARTICLES; (3) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
FANTASIA: WITHDRAWAL OF RESOLUTION NUMBERED 4 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2023
FANTASIA: POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2023
FANTASIA: NOTICE OF ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RATIFICATION; (4) ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: NOTICE OF EXTRAORDINARY GENERAL MEETING
FANTASIA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 RETIREMENT OF DIRECTORS
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2019
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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