25/07/2011 – General Announcement
General Announcement |
Reference No CM-110722-58252 |
Company Name |
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CAREPLUS GROUP BERHAD (ACE Market) |
Stock Name |
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CAREPLS |
Date Announced |
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25/07/2011 |
Admission Sponsor |
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OSK Investment Bank Bhd |
Sponsor |
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Same as above |
Type |
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Announcement |
Subject |
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GENERAL MEETINGS OUTCOME OF MEETING |
Description |
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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. |