Total records found: 697
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Release Time Stock Code Stock Short Name Document
Release Time: 22/01/2020 16:31 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]
CANCELLATION OF LISTING (1MB)
Release Time: 21/01/2020 17:05 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Regulatory Announcement & News
Cancellation of listing (205KB)
Release Time: 02/01/2020 12:27 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2019 (1MB)
Release Time: 02/12/2019 12:46 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019 (1MB)
Release Time: 15/11/2019 19:32 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019 - POLL RESULTS (1MB)
Release Time: 07/11/2019 18:28 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Inside Information / Other - Miscellaneous]
QUARTERLY UPDATE ON TRADING SUSPENSION (2MB)
Release Time: 01/11/2019 10:50 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019 (953KB)
Release Time: 25/10/2019 12:04 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2018 (2MB)
Release Time: 25/10/2019 12:03 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (2MB)
Release Time: 25/10/2019 12:01 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (2MB)
Release Time: 25/10/2019 11:58 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (1MB)
Release Time: 25/10/2019 11:56 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (3MB)
Release Time: 16/10/2019 16:36 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Proxy Forms
Proxy form for use at Annual General Meeting To be held on 15 November 2019 or any adjournment thereof (2MB)
Release Time: 16/10/2019 16:33 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (2MB)
Release Time: 16/10/2019 16:30 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
(I) PROPOSED RE-ELECTION OF A DIRECTOR; (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING (3MB)
Release Time: 03/10/2019 16:57 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019 (840KB)
Release Time: 03/09/2019 22:09 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Inside Information / Other - Miscellaneous]
REVIEW REQUEST OF DECISION ON CANCELLATION OF LISTING (1621KB)
Release Time: 02/09/2019 15:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019 (726KB)
Release Time: 30/08/2019 18:42 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2019 (1985KB)
Release Time: 02/08/2019 22:08 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Inside Information / Other - Miscellaneous]
QUARTERLY UPDATE ON TRADING SUSPENSION (1621KB)
Release Time: 01/08/2019 16:20 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019 (615KB)
Release Time: 22/07/2019 19:55 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2018 (1974KB)
Release Time: 19/07/2019 21:48 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2017 (1889KB)
Release Time: 18/07/2019 20:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2016 (1914KB)
Release Time: 17/07/2019 20:24 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE YEAR 2015 (1888KB)
Release Time: 08/07/2019 17:48 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information / Suspension]
UPDATE ON TRADING SUSPENSION (1574KB)
Release Time: 02/07/2019 14:59 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019 (505KB)
Release Time: 01/07/2019 19:55 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (1906KB)
Release Time: 01/07/2019 19:49 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (1899KB)
Release Time: 23/06/2019 18:21 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (1900KB)
Release Time: 21/06/2019 12:01 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (1919KB)
Release Time: 19/06/2019 06:05 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (1925KB)
Release Time: 03/06/2019 14:39 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019 (588KB)
Release Time: 10/05/2019 16:53 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (1445KB)
Release Time: 02/05/2019 22:14 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Inside Information / Other - Miscellaneous]
UPDATE ON TRADING SUSPENSION (1456KB)
Release Time: 02/05/2019 12:03 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019 (478KB)
Release Time: 18/04/2019 18:45 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE (1434KB)
Release Time: 01/04/2019 11:38 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019 (482KB)
Release Time: 01/03/2019 17:54 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019 (693KB)
Release Time: 12/02/2019 06:07 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Inside Information / Other - Miscellaneous]
UPDATE ON TRADING SUSPENSION (1486KB)
Release Time: 01/02/2019 10:49 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019 (580KB)
Release Time: 02/01/2019 13:16 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018 (510KB)
Release Time: 03/12/2018 11:38 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018 (526KB)
Release Time: 15/11/2018 21:24 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension / Other - Miscellaneous]
UPDATE ON TRADING SUSPENSION - INTERNAL CONTROL REVIEW (1462KB)
Release Time: 09/11/2018 17:11 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2018 - POLL RESULTS (1389KB)
Release Time: 09/11/2018 17:07 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1299KB)
Release Time: 06/11/2018 17:52 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1479KB)
Release Time: 02/11/2018 17:25 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1409KB)
Release Time: 01/11/2018 16:18 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 (594KB)
Release Time: 23/10/2018 20:42 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Compliance Adviser]
COMPLETION OF THE TWO YEARS PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT (1378KB)
Release Time: 09/10/2018 17:10 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Proxy Forms
Proxy form for use at Annual General Meeting To be held on 9 November 2018 or any adjournment thereof (1167KB)
Release Time: 09/10/2018 17:07 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Notice of AGM / Change of Company Name]
NOTICE OF ANNUAL GENERAL MEETING (1453KB)
Release Time: 09/10/2018 17:03 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
(I) PROPOSED RE-ELECTION OF DIRECTORS (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING (2704KB)
Release Time: 09/10/2018 16:58 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (1373KB)
Release Time: 02/10/2018 14:48 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018 (483KB)
Release Time: 03/09/2018 12:17 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 (507KB)
Release Time: 31/08/2018 17:52 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1406KB)
Release Time: 10/08/2018 20:54 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
UPDATE ON TRADING SUSPENSION (1841KB)
Release Time: 01/08/2018 11:40 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018 (477KB)
Release Time: 31/07/2018 19:22 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1441KB)
Release Time: 20/07/2018 17:36 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1422KB)
Release Time: 03/07/2018 12:34 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018 (520KB)
Release Time: 25/06/2018 16:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1395KB)
Release Time: 01/06/2018 17:23 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 (504KB)
Release Time: 02/05/2018 13:11 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018 (505KB)
Release Time: 11/04/2018 16:32 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1415KB)
Release Time: 03/04/2018 10:15 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018 (480KB)
Release Time: 01/03/2018 11:56 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018 (483KB)
Release Time: 27/02/2018 17:14 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1412KB)
Release Time: 01/02/2018 11:54 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018 (512KB)
Release Time: 29/01/2018 17:16 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1422KB)
Release Time: 02/01/2018 11:50 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017 (560KB)
Release Time: 12/12/2017 18:22 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1413KB)
Release Time: 04/12/2017 22:58 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Chief Executive]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (1434KB)
Release Time: 01/12/2017 18:56 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1298KB)
Release Time: 01/12/2017 18:50 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (1416KB)
Release Time: 01/12/2017 18:45 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGES IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE (1411KB)
Release Time: 01/12/2017 11:55 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017 (450KB)
Release Time: 02/11/2017 12:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017 (815KB)
Release Time: 31/10/2017 17:43 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1378KB)
Release Time: 24/10/2017 18:48 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1432KB)
Release Time: 23/10/2017 08:43 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 20/10/2017 17:57 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING (1416KB)
Release Time: 10/10/2017 19:52 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1395KB)
Release Time: 03/10/2017 19:38 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (1383KB)
Release Time: 03/10/2017 11:33 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017 (703KB)
Release Time: 15/09/2017 12:13 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1301KB)
Release Time: 14/09/2017 18:48 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1397KB)
Release Time: 11/09/2017 16:37 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1292KB)
Release Time: 11/09/2017 16:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1363KB)
Release Time: 01/09/2017 10:45 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017 (590KB)
Release Time: 18/08/2017 22:21 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1290KB)
Release Time: 18/08/2017 22:18 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 - POLL RESULTS AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE (1389KB)
Release Time: 14/08/2017 18:20 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Other - Miscellaneous]
PROPOSED ADJOURNMENT OF VOTING OF RESOLUTIONS NOS. 1, 2 AND 3 IN ANNUAL GENERAL MEETING (1366KB)
Release Time: 01/08/2017 12:16 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017 (479KB)
Release Time: 19/07/2017 16:39 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Proxy Forms
Proxy form for use at Annual General Meeting To be held on 18 August 2017 or any adjournment thereof (1160KB)
Release Time: 19/07/2017 16:37 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Notice of AGM / Change of Company Name]
NOTICE OF ANNUAL GENERAL MEETING (1389KB)
Release Time: 19/07/2017 16:31 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
(I) PROPOSED RE-ELECTION OF A DIRECTOR (II) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING (2685KB)
Release Time: 12/07/2017 16:39 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1290KB)
Release Time: 12/07/2017 16:35 Stock Code: 00233 Stock Short Name: MY MEDICARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1364KB)
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