2025 Jun 19
21:29

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS - SALES OF MEDICAL SUPPLIES FRAMEWORK AGREEMENT

01515 - CR MEDICAL

2025 Jun 19
21:26

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2025 Jun 19
21:24

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

01515 - CR MEDICAL

2025 Jun 05
17:43

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)

01515 - CR MEDICAL

2025 Jun 05
17:36

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2025 AND FINAL DIVIDEND PAYMENT

01515 - CR MEDICAL

2025 May 29
21:33

Connected Transaction

CONNECTED TRANSACTIONS LEASE AGREEMENTS

01515 - CR MEDICAL

2025 Apr 24
21:24

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 5, 2025 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2025 Apr 24
21:16

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2025 Mar 25
22:16

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

01515 - CR MEDICAL

2025 Mar 25
22:14

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

01515 - CR MEDICAL