Jun 19, 2025
21:26

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01515 - CR MEDICAL

Jun 19, 2025
21:24

(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Audit Committee Member

01515 - CR MEDICAL

Jun 05, 2025
17:43

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL

Jun 05, 2025
17:36

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 5, 2025 AND FINAL DIVIDEND PAYMENT

Dividend or Distribution

01515 - CR MEDICAL

May 29, 2025
21:33

CONNECTED TRANSACTIONS LEASE AGREEMENTS

Connected Transaction

01515 - CR MEDICAL

Apr 24, 2025
21:24

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 5, 2025 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01515 - CR MEDICAL

Apr 24, 2025
21:16

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01515 - CR MEDICAL

Mar 25, 2025
22:16

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Dividend or Distribution (Announcement Form)

01515 - CR MEDICAL