BOILLHEALTHCARE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
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; (4) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) N
BOILLHEALTHCARE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022
BOILLHEALTHCARE: NOTICE OF EXTRAORDINARY GENERAL MEETING
BOILLHEALTHCARE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022; (2) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
BOILLHEALTHCARE: NOTICE OF ANNUAL GENERAL MEETING
BOILLHEALTHCARE: (1) PROPOSALS FOR GENERAL MANDATES TO 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
BOILLHEALTHCARE: (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED RETIREMENT OF DIRECTORS
BOILLHEALTHCARE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
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 28 AUGUST 2020
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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