BAMBOOSHEALTH News

BAMBOOSHEALTH: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023

Nov 28, 2023 05:15 ET

BAMBOOSHEALTH: NOTICE OF ANNUAL GENERAL MEETING

Oct 24, 2023 05:20 ET

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 05:17 ET

Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022

Nov 29, 2022 08:35 ET

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 04:37 ET

Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING

Oct 24, 2022 04:31 ET

Bamboos Health Care: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2021

Nov 29, 2021 07:19 ET

Bamboos Health Care: WITHDRAWAL OF RESOLUTION NUMBERED 2(a) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2021

Nov 12, 2021 04:24 ET

Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING

Oct 22, 2021 05:42 ET

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 05:33 ET

Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2020

Nov 6, 2020 06:36 ET

Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING

Sep 29, 2020 05:18 ET

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 05:07 ET

Bamboos Health Care: POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2019

Nov 13, 2019 08:05 ET

Bamboos Health Care: NOTICE OF ANNUAL GENERAL MEETING

Oct 11, 2019 06:12 ET

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 05:56 ET