30/06/2011 – General Announcement
General Announcement |
Reference No CM-110629-59433 |
Company Name |
:
|
CAREPLUS GROUP BERHAD (ACE Market) |
Stock Name |
:
|
CAREPLS |
Date Announced |
:
|
30/06/2011 |
Admission Sponsor |
:
|
OSK Investment Bank Bhd |
Sponsor |
:
|
Same as above |
Type |
:
|
Announcement |
Subject |
:
|
GENERAL MEETINGS NOTICE OF MEETING |
Description |
:
|
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - NOTICE OF ANNUAL GENERAL MEETING |
Attachments |
:
|
CAREPLUS AGM NOTICE-annct.pdf |
Announcement Details/Table Section :
NOTICE IS HEREBY GIVEN that the First Annual General Meeting (“1st AGM”) of the Company will be held at Greens II, Main Wing, First Floor, Jalan Kelab Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 25 July 2011 at 10.00 a.m. Please refer to the attached file for the Notice of the 1st AGM. This announcement is dated 30 June 2011. |