25 Jul

25/07/2011 – General Announcement

General Announcement
Reference No CM-110722-58252
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
25/07/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
Description
:
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- FIRST ANNUAL GENERAL MEETING (“1st AGM”)
Announcement Details/Table Section :

The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the 1st AGM dated 1 July 2011 were duly passed at the 1st AGM of the Company 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.

This announcement is dated 25 July 2011.