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

2023 Mar 10
20:49

Date of Board Meeting

DATE OF BOARD MEETING

01515 - CR MEDICAL

2023 Feb 27
22:44

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01515 - CR MEDICAL

2023 Feb 27
22:42

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

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

01515 - CR MEDICAL

2023 Feb 22
22:56

Major Transaction / Connected Transaction

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

01515 - CR MEDICAL