Jun 30, 2023
19:47

COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS

Connected Transaction

01515 - CR MEDICAL

Jun 13, 2023
19:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Jun 13, 2023
19:47

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

01515 - CR MEDICAL

Jun 06, 2023
19:10

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL

Jun 01, 2023
21:07

FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Constitutional Documents

01515 - CR MEDICAL

Jun 01, 2023
21:02

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL

Jun 01, 2023
20:56

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 1, 2023 AND FINAL DIVIDEND PAYMENT

Amendment of Constitutional Documents

01515 - CR MEDICAL

May 17, 2023
17:55

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MAY 17, 2023

Results of EGM/SGM

01515 - CR MEDICAL