Oct 31, 2016
21:46

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2016 GRANT OF WHITEWASH WAIVER COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED

Consideration Issue

01515 - CR MEDICAL

Oct 28, 2016
22:42

MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF THE TARGET COMPANIES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01515 - CR MEDICAL

Oct 14, 2016
08:28

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. (OR AS SOON THEREAFTER AS THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED BY A NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 7 OCTOBER 2016 FOR THE SAME DAY AND PLACE SHALL HAVE CONCLUDED OR ADJOURNED) ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Oct 14, 2016
08:18

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01515 - CR MEDICAL

Oct 07, 2016
17:56

DESPATCH OF CIRCULAR

Capital Reorganisation

01515 - CR MEDICAL

Oct 07, 2016
08:20

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Oct 07, 2016
08:13

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01515 - CR MEDICAL

Oct 05, 2016
22:48

(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE PMM FRAMEWORK AGREEMENT (2) EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BODY CHECK SERVICES AND THE LOAN SERVICES (3) EXISTING CONTINUING TRANSACTIONS IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE DEPOSITORY SERVICES

Continuing Connected Transaction

01515 - CR MEDICAL