Apr 17, 2023
16:38

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

Amendment of Constitutional Documents

01515 - CR MEDICAL

Mar 28, 2023
20:52

PROPOSED CHANGE OF INDEPENDENT AUDITOR

Change in Auditors

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Mar 28, 2023
20:46

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL

Mar 28, 2023
20:38

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Mar 10, 2023
21:01

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01515 - CR MEDICAL

Mar 10, 2023
20:49

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 27, 2023
22:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Feb 27, 2023
22:42

(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

Change of Remuneration Committee Member

01515 - CR MEDICAL