BOILLHEALTHCARE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 SEPTEMBER 2023
BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF THE SHARE SCHEME ANDTERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND(5) N
BOILLHEALTHCARE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 19 DECEMBER 2022
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BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY-BACK SHARES;(2) PROPOSED APPOINTMENT OF NEW DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(5) PROPOSED AMENDMENTS TO THE MEMORANDU
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BOILLHEALTHCARE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 AUGUST 2021
BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY-BACK SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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BOILLHEALTHCARE: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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