Share Information

Shares in issue:

CRUSHMETRIC Group Limited is admitted to the Aquis Growth Market.

Currently the Company has 240,363,869 ordinary shares of US$0.001 each in issue.

The percentage of issued shares in public hands is 13.92%

 

Substantial Shareholdings

The only interests in excess of 5% of the issued share capital of the Company which have been notified to the Company are as follow:

  Ordinary shares Percentage
Noah Deledda  69,683,082 28.99%
Ong Ban Poh Michael (note b) 66,920,317 27.84%
Megasia International Limited (note a) 42,224,696 17.57%
Computershare Company Nominees Limited (note b) 89,360,744 37.18%
Lim Yi Shenn 20,713,827 8.63%

(a) Professor Chow Ching Fung and Ong Ban Poh Michael own approximately 66.67% and 33.33% respectively of Megasia International Limited, which owns 42,224,696 shares in Crushmetric Group Limited. Accordingly, Professor Chow Ching Fung and Ong Ban Poh Michael are deemed to be interested in all the shares held by Megasia International Limited totaling 42,224,696.

(b) None of the shareholders' share hold more 5% individually through the nominees companies except Mr. Ong Ban Poh Michael who is holding 66,920,317 represening 27.84% of issed shares.

Together with shares held through Megasia International Limited, Mr. Ong holds in total 80,854,467  Ordinary Shares in the Company, representing 33.64% of the issued shares.

 

 

 

 

Contact Information and Advisors

 
Principal Place of Business in Hong Kong and Investor Enquiry
Address: Unit 3B, 11/F, Sun Cheong Industrial Building,  No.1 Cheung Shun Street,  Cheung Sha Wan, Kowloon, Hong Kong
Contact: Michael Ong (Chief Executive Officer)
Tel : (852) 2110 4221
Fax : (852) 2110 4261
 
Country of Incorporation
Cayman
 
Registered Office
Windward 1, Regatta Office Park, P.O. Box 897 GT. Grand Cayman, Cayman Islands
 

Corporate Adviser
Peterhouse Capital Ltd
New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

Auditor
Pointon Young 
33 Ludgate Hill Birmingham B3 1EH

Registrar
Computershare Investor Services plc (London)
2nd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

 

 

AQSE Access Rules 4.14 Information

 

Financial Year

   
2023

2022

2021

2020

2019

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2012

2011

2010

 

 

 

Company Announcement

  • Please click here to obtain CRUSHMETRIC Group Ltd - Form of Proxy 2024 on 16 Aug 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Notice of AGM 2024 on 16 Aug 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Announcement of Notice of AGM 2024 on 16 Aug 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Final Results Announcement Year ended 31 Dec 2023 on 01 July 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Financial Statements 31 Dec 2023 on 01 July 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Resignation of non-executive director and change in composition of board committees Announcement on 03 May 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Placing Announcement on 09 April 2024 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Interims Announcement on 02 Oct 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Results of AGM announcement 2023 on 14 Aug 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Notice of AGM 2023 and Extension of CB on 19 July 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Final audited results for the year ended 31 December 2022 in PDF format.  

  • Please click here to obtain CRUSHMETRIC Group Ltd - Delay in Final Results to 31 December 2022 on 30 June 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - USD 1m Convertible Bond and Disputes Update on 10 May 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Issue of Convertible Bond on 28 Mar 2023 in PDF format.

  • Please click here to obtain CRUSHMETRIC Group Ltd - Total Voting Rights on 03 Jan 2023 in PDF format.

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