2016 Oct 31
21:46

Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM / Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Consideration Issue

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2016 GRANT OF WHITEWASH WAIVER COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED

01515 - CR MEDICAL

2016 Oct 28
22:42

Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate

MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

01515 - CR MEDICAL

2016 Oct 14
08:28

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. (OR AS SOON THEREAFTER AS THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED BY A NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 7 OCTOBER 2016 FOR THE SAME DAY AND PLACE SHALL HAVE CONCLUDED OR ADJOURNED) ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2016 Oct 14
08:18

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Oct 07
17:56

Connected Transaction / Continuing Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Change of Company Name / Consideration Issue / Capital Reorganisation

DESPATCH OF CIRCULAR

01515 - CR MEDICAL

2016 Oct 07
08:20

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2016 Oct 07
08:13

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2016 Oct 05
22:48

Connected Transaction / Continuing Connected Transaction

(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE PMM FRAMEWORK AGREEMENT (2) EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BODY CHECK SERVICES AND THE LOAN SERVICES (3) EXISTING CONTINUING TRANSACTIONS IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE DEPOSITORY SERVICES

01515 - CR MEDICAL

2016 Sep 20
18:39

Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED CHANGE OF COMPANY NAME

01515 - CR MEDICAL

2016 Aug 30
12:22

Connected Transaction / Continuing Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Inside Information / Change of Company Name / Consideration Issue / Capital Reorganisation

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME AND (5) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS

01515 - CR MEDICAL