BOYAA News

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Mar 27 06:40 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTOR PROPOSED RE-APPOINTMENT OF AUDITOR POSSIBLE VERY SUBSTANTIAL ACQUISITION ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIO

Mar 27 06:39 ET

BOYAA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023

Dec 22, 2023 07:49 ET

BOYAA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 4, 2023 05:33 ET

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

Jun 8, 2023 08:47 ET

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 05:05 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS PROPOSED RE-APPOINTMENT OF AUDITOR NOT

Apr 28, 2023 05:03 ET

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

Jun 10, 2022 08:18 ET

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 05:03 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 05:02 ET

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021

Jun 10, 2021 07:47 ET

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 06:39 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 06:34 ET

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JULY 2020 AND CHANGE OF DIRECTORS

Jul 16, 2020 08:21 ET

BOYAA: GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES

Jun 15, 2020 09:01 ET

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2020 05:34 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2020 05:32 ET

BOYAA: Annual General Meeting Held on 6 June 2019 - Poll Results

Jun 6, 2019 06:29 ET

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2019 05:07 ET