MEDINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
MEDINET GROUP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
MEDINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 11 AUGUST 2023
MEDINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
MEDINET GROUP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
MediNet: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2022
MediNet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2022
MediNet: NOTICE OF EXTRAORDINARY GENERAL MEETING
MediNet: NOTICE OF ANNUAL GENERAL MEETING
MediNet: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL
MediNet: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 AUGUST 2021
MediNet: NOTICE OF ANNUAL GENERAL MEETING
MediNet: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
MediNet: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 AUGUST 2020
MediNet: NOTICE OF ANNUAL GENERAL MEETING
MediNet: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
MediNet: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2019
MediNet: NOTICE OF ANNUAL GENERAL MEETING
MediNet: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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