30/06/2011 – General Announcement
| General Announcement |
| Reference No CMS-110629-F34D9 |
| Company Name |
:
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CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name |
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|
CAREPLS |
| Date Announced |
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|
30/06/2011 |
| Admission Sponsor |
:
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OSK Investment Bank Bhd |
| Sponsor |
:
|
Same as above |
| Type |
:
|
Announcement |
| Subject |
:
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GENERAL MEETINGS NOTICE OF MEETING |
| Description |
:
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CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Attachments |
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CAREPLUS EGM NOTICE-annct.pdf |
|
Announcement Details/Table Section :
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") 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 10.30 a.m., or immediately following the conclusion or adjournment of the First Annual General Meeting of the Company to be held at the same venue and on the same day at 10.00 a.m. Please refer to the attached file for the Notice of the EGM. This announcement is dated 30 June 2011. |