29/09/2011 – General Announcement
| General Announcement |
| Reference No CM-110929-50262 |
| Company Name |
:
|
CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name |
:
|
CAREPLS |
| Date Announced |
:
|
29/09/2011 |
| 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 EXTRAORDINARY GENERAL MEETING |
| Attachments |
:
|
Careplus_EGM Notice.pdf |
|
Announcement Details/Table Section : NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of the Company will be held at Rasah Room I and II, Mezzanine Floor, The Royale Bintang Resort & Spa Seremban, Jalan Dato’ A.S. Dawood, 70100 Seremban, Negeri Sembilan Darul Khusus on Monday, 17 October 2011 at 10.30 a.m. Please refer to the attached file for the Notice of the EGM. This announcement is dated 29 September 2011. |