BAMBOOSHEALTH: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023
Nov 28, 2023 18:15
BAMBOOSHEALTH: NOTICE OF ANNUAL GENERAL MEETING
Oct 24, 2023 17:20
BAMBOOSHEALTH: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF A FINAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Oct 24, 2023 17:17
Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022
Nov 29, 2022 21:35
Bamboos Health Care: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF A FINAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITORS; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLE
Oct 24, 2022 16:37
Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING
Oct 24, 2022 16:31
Bamboos Health Care: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2021
Nov 29, 2021 20:19
Bamboos Health Care: WITHDRAWAL OF RESOLUTION NUMBERED 2(a) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2021
Nov 12, 2021 17:24
Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING
Oct 22, 2021 17:42
Bamboos Health Care: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
Oct 22, 2021 17:33
Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2020
Nov 6, 2020 19:36
Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING
Sep 29, 2020 17:18
Bamboos Health Care: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Sep 29, 2020 17:07
Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2019
Nov 13, 2019 21:05
Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING
Oct 11, 2019 18:12
Bamboos Health Care: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Oct 11, 2019 17:56
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