2023 Apr 27
16:32

Documents on Display

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

01515 - CR MEDICAL

2023 Apr 26
16:57

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 17, 2023 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2023 Apr 26
16:55

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01515 - CR MEDICAL

2023 Apr 24
22:16

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 1, 2023 (OR ANY ADJOURNMENT THEREOF)

01515 - CR MEDICAL

2023 Apr 24
22:13

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

NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2023 Apr 17
16:38

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

01515 - CR MEDICAL

2023 Mar 28
20:52

Change in Auditors

PROPOSED CHANGE OF INDEPENDENT AUDITOR

01515 - CR MEDICAL

2023 Mar 28
20:46

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01515 - CR MEDICAL

2023 Mar 28
20:38

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022

01515 - CR MEDICAL

2023 Mar 10
21:01

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

01515 - CR MEDICAL