Company news
CR Construction Group Holdings Limited news in 2021
CR Construction Group Holdings Limited's news releases, calls and decks from 2021, newest first.
Retirement of independent non-executive director and withdrawal of ordinary resolution numbered 2(a)(3) at the agm
May 14, 2021
Completion of the period of the compliance adviser's appointment and appointment of new compliance adviser
May 3, 2021
Form of proxy for use at the annual general meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)
April 8, 2021
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (iv) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
April 8, 2021