FANTASIA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 22 MAY 2024
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDBUYBACK 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 MEETINGHELD ON 25 SEPTEMBER 2023;(2) ADOPTION OF THE NEW ARTICLES;(3) CHANGE OF DIRECTORS AND COMPOSITION OFBOARD COMMITTEES;AND(4) CHANGE OF CHIEF FINANCIAL OFFICER ANDAUTHORISED REPRESENTATIVE
FANTASIA: WITHDRAWAL OF RESOLUTION NUMBERED 4AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 25 SEPTEMBER 2023
FANTASIA: POLL RESULTS OFTHE ADJOURNED EXTRAORDINARY GENERAL MEETINGHELD ON 11 SEPTEMBER 2023
FANTASIA: NOTICE OF ADJOURNMENT OFTHE EXTRAORDINARY GENERAL MEETING
FANTASIA: NOTICE OF ANNUAL GENERAL MEETING
FANTASIA: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDBUYBACK 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 MEETINGHELD 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 MEETINGHELD ON 29 MAY 2020RETIREMENT 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 MEETINGHELD 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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