Stock Quotes

CRB: AUD 0.10
% Change: Nil
Day’s Range: AUS 0.10
52 Weeks’ Range: AUD 0.10
Updated: 26 September 2022

LATEST FINANCIAL RESULTS

FY Result Ended 30 June 2021
Quoted in AUD
Revenue 2.75 mil
Profit Before Tax 0.153 mil
Profit After Tax 0.099 mil

Corporate Profile

Crigen Resources Limited (CRL), One of Malaysia's well known wellness company was founded in 2003 and has grown to 7 wellness outlets in Malaysia. It has grown to 2 associate companies that span across a wide cross-section of the Malaysian economy today that supports CRB business.

Listed on the National Stock Exchange (NSX) of Australia on 21 September 2022, in which Dennis Tan and Cynthia are the major shareholders and founders of the company, the company market cap is approximately AUD 19.98 million and employed more than 100 employees.

Today the CRB’s business interests are focused in five key business area namely, Aesthetics, Meridian, ECP, Body Therapy, Wellness & SPA supplies and Wellness Property.

Chairman & Managing Director’s Statement

Dear Shareholder,

Firstly, I want to thank the National Stock Exchange (NSX), Australia and its Board for the listing approval. Indeed, this institution is an enabler, allowing companies, to tap the capital markets so that they can continue to grow and expand. I commend the NSX team by keeping your doors wide open for smaller companies like Crigen Resources Limited, the brand owner of Danai Medi-Wellness to be listed in NSX, Australia.

Board of Directors

Last updated on September 2022

Mr. Dennis Tan

Mr. Dennis Tan

Founder & Managing Director, Crigen Resources
Ms. Cynthia Tong

Ms. Cynthia Tong

Founder & Operation Director, Crigen Resources
Mr. Chris Daniel Wong

Mr. Chris Daniel Wong

Co-Founder & Corporate Affairs Director, Crigen Resources & Danai Spa
Mr. Graham Victor Steer

Mr. Graham Victor Steer

Non-Executive Director, Crigen Resources Limited
Mr. Shanil Nanayakkara

Mr. Shanil Nanayakkara

Non-Executive Director, Crigen Resources Limited

Financial Highlights

Please request for this report by emailing your request to info@danaimediwellness.com.

Notes:
– The financial information relating to FY2021 are in accordance with the Australian Financial Reporting Standard (AFRS) Framework.
– Adjusted Fundamental Data is data that is adjusted for share consolidations, securities issues and other changes in share capital (such as placement shares). The latest number of shares is used to calculate these adjusted ratios and is applied right across all the full year

Shareholding

Shareholder details

Corporate Governance

This Corporate Governance Overview Statement sets out the principal features of Crigen Resources Limited (CRL or the Company) for its corporate governance approach,

summary of corporate governance practices during the financial year as well as key focus areas and future priorities in relation to corporate governance.

The Corporate Governance Overview Statement will be made after the full closure of FY2020 before 31 December 2020.

Board Charter

The Board of Directors of CRB regard Corporate Governance as a very important component of the Company’s business. We are committed to apply a high standard of good governances in all of the Company business dealings in respect of our shareholders and relevant stakeholders.

The Board is the main point of the governance system to the Company. The board is ultimately responsible for the performance of the Company.
Board members is expected to act professionally upholding integrity value to their responsibilities and fiduciary duties and responsibilities.
For achieving a high level of good governance, every board members are committed to this ongoing responsibilities.

The Board Charter shall constitute, and form, an integral part of each Director’s duties and responsibilities.

Director Code of Ethics and Conduct

The Directors’ Code of Ethics and Conduct shall serve as formal commitment for the Board of Directors (“Board” or “Board members”) of Crigen Resources Berhad (“the Company”) to conduct themselves in an honest, fair, diligent and ethical manner.

Press Release & News

Sydney, Australia – 26 September, 2022 – Crigen Resources Limited (‘Crigen’) is pleased to announce that the Company’s shares have been approved for listing on the National Stock Exchange of Australia (NSX:CRG). Trading commenced on Wednesday, 21 September 2022.

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