30 Jun

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.