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  • Oct 29, 2019
    17:37

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, NOVEMBER 18, 2019 (OR ANY ADJOURNMENT THEREOF)

    Proxy Forms

    01515 - CR MEDICAL


  • Oct 29, 2019
    17:35

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    01515 - CR MEDICAL


  • Oct 15, 2019
    19:59

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    01515 - CR MEDICAL


  • Oct 15, 2019
    19:53

    (1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

    Change of Remuneration Committee Member

    01515 - CR MEDICAL


  • Sep 19, 2019
    22:02

    CONNECTED TRANSACTION INVESTMENT TO THE FUND

    Connected Transaction

    01515 - CR MEDICAL


  • Aug 30, 2019
    21:48

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019

    Interim Results

    01515 - CR MEDICAL


  • Aug 14, 2019
    12:06

    DATE OF BOARD MEETING

    Date of Board Meeting

    01515 - CR MEDICAL


  • May 30, 2019
    18:13

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 30, 2019 AND FINAL DIVIDEND PAYMENT

    Dividend or Distribution

    01515 - CR MEDICAL


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