FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JUNE 2023
FINET GROUP: NOTICE OF SPECIAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
FINET GROUP: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 30 SEPTEMBER 2021
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
FINET GROUP: NOTICE OF THE SPECIAL GENERAL MEETING
FINET GROUP: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
FINET GROUP: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2020
FINET GROUP: (1) RESIGNATION OF AN EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND (3) CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR AT THE ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019
FINET GROUP: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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