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
24
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
30
Oct
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED VARIATION AND EXTENSION OF TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF CENGILD MEDICAL BERHAD PURSUANT TO RULE 8.24 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND NOTICE OF E
30
Oct
Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
30
Oct
Annual Report & CG Report - 2025
29
Oct
General Meetings: Notice of Meeting
29
Oct
General Meetings: Notice of Meeting
07
Oct
OTHERS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "COMPANY")
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE")
24
Sep
OTHERS
CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR "COMPANY")
PROPOSED VARIATION AND EXTENSION OF TIMEFRAME FOR THE USE OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING ("IPO") OF CENGILD MEDICAL ("PROPOSED VARIATION")
02
Sep
CENGILD - Notice of Book Closure
29
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
29
Aug
Interim Dividend
29
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
18
Aug
Change in Principal Officer - MISS WONG SUIK HAE
13
Aug
Changes in Director's Interest (Section 219 of CA 2016) - DATO DR TAN HUCK JOO
13
Aug
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO DR TAN HUCK JOO
13
Aug
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period