28
Sep
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN INVOLVING THE PLACEMENT OF UP TO 2% OF THE TOTAL NUMBER OF ISSUED SHARES OF CENGILD MEDICAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN")
22
Sep
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN INVOLVING THE PLACEMENT OF UP TO 2% OF THE TOTAL NUMBER OF ISSUED SHARES OF CENGILD MEDICAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN")
21
Sep
OTHERS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "COMPANY") - CHANGE IN THE COMPOSITION OF THE LONG TERM INCENTIVE PLAN COMMITTEE
21
Sep
Change in Boardroom - DR CHONG SU-LIN
21
Sep
Change in Nomination Committee - DR CHONG SU-LIN
21
Sep
Change in Remuneration Committee - DR CHONG SU-LIN
21
Sep
Change in Audit Committee - DR CHONG SU-LIN
09
Sep
OTHERS
CENGILD MEDICAL BERHAD (THE "COMPANY") - CHANGE OF NAME OF SHARE REGISTRAR
07
Sep
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN INVOLVING THE PLACEMENT OF UP TO 2% OF THE TOTAL NUMBER OF ISSUED SHARES OF CENGILD MEDICAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED STRATEGIC EQUITY PARTICIPATION PLAN")
26
Aug
CENGILD - Notice of Book Closure
24
Aug
Interim Dividend
24
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
06
Aug
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD AND SKYSPRING SDN BHD FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("JOINT VENTURE")
06
Aug
General Meetings: Outcome of Meeting
22
Jul
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED JOINT VENTURE BETWEEN CENGILD MEDICAL BERHAD, KCB HOLDINGS SDN BHD AND SKYSPRING SDN BHD FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED F
21
Jul
General Meetings: Notice of Meeting
19
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
PROPOSED JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD ("KCB") AND SKYSPRING SDN BHD ("SKYSPRING") FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("ANDAMAN ISLAND") ("PROPOSED JOINT VENTURE")
26
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
08
May
OTHERS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY")
VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING ("IPO") ("IPO PROCEEDS")
01
Apr
Change of Company Secretary - WONG SIEW YEEN
01
Apr
Change of Company Secretary - KHAW TEIK THYE
01
Apr
Change of Company Secretary - TEE THIAM CHAI
01
Apr
Change of Address
01
Apr
Change of Company Secretary - CHONG LAY KIM
25
Mar
OTHERS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "THE COMPANY")
- OFFER OF EXECUTIVE SHARE OPTION SCHEME ("ESOS") OPTIONS UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
10
Feb
CENGILD - Notice of Book Closure
09
Feb
Interim Dividend
09
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
28
Nov
General Meetings: Outcome of Meeting
28
Nov
General Meetings: Outcome of Meeting