UNI MEDICAL News

UNI MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024

Jun 7 16:41

UNI MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

May 16 17:20

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND ISSUE NEW SHARES;PROPOSED ENTERING INTO CONTINUING CONNECTED TRANSACTIONS;PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GE

May 16 17:16

UNI MEDICAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023

Dec 29, 2023 12:10

UNI MEDICAL: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 8, 2023 16:33

UNI MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023

Jun 7, 2023 17:16

UNI MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2023 16:52

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF AN

Apr 24, 2023 16:49

UNI MEDICAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022

Dec 30, 2022 16:34

UNI MEDICAL: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 14, 2022 16:38

UNI MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022

Jun 7, 2022 16:43

UNI MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2022 16:50

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; PROPOSED ADOPTION OF RULES OF PROCEDURES FOR THE HOLDING OF BOARD ME

Apr 20, 2022 16:45

UNI MEDICAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2021

Dec 24, 2021 16:51

UNI MEDICAL: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 2, 2021 17:37

UNI MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021

Jun 8, 2021 17:18

UNI MEDICAL: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 19, 2021 18:15

UNI MEDICAL: SUPPLEMENTAL CIRCULAR PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

May 19, 2021 18:10

UNI MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 21, 2021 17:02

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

Apr 21, 2021 16:56