FENBI: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON JUNE 13, 2024
FENBI: NOTICE OF ANNUAL GENERAL MEETING
FENBI: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(4) PROPOSED GRANT OF RSUS TO A DIRECTORUNDER THE 2023 RSU SCHEME;AND(5) NOTICE OF ANNUAL
FENBI: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2023
FENBI: NOTICE OF ANNUAL GENERAL MEETING
FENBI: (1) PROPOSED ADOPTION OFTHE 2023 RESTRICTED SHARE UNIT SCHEME;(2) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME;(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(4) PROPOSED RE-ELECTION OF DIRECTORS;(5) PROPOS
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