FIH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2024
FIH: NOTICE OF ANNUAL GENERAL MEETING
FIH: GENERAL MANDATE TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERA
FIH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2023; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
FIH: NOTICE OF ANNUAL GENERAL MEETING
FIH: GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE SCHEME AND TERMINATION OF EXISTING SHARE
FIH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022
FIH: NOTICE OF EXTRAORDINARY GENERAL MEETING
FIH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
FIH: NOTICE OF ANNUAL GENERAL MEETING
FIH: GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE NEW AMENDED AND
FIH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
FIH: NOTICE OF ANNUAL GENERAL MEETING
FIH: GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO INTERNAL POLICIES, PROPOSAL FOR ADOPTION OF MOBILE DRIVE SHARE OPTION SCHEME, PROPOSAL FOR A
FIH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2020
FIH: NOTICE OF EXTRAORDINARY GENERAL MEETING
FIH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
FIH: NOTICE OF ANNUAL GENERAL MEETING
FIH: GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF PROCEDURES FOR LOANING OF FUNDS AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE AND NOTICE OF
FIH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019
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