17/10/2011 – General Announcement
| General Announcement |
| Reference No CM-111005-41030 |
| Company Name |
:
|
CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name |
:
|
CAREPLS |
| Date Announced |
:
|
17/10/2011 |
| 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") EXTRAORDINARY GENERAL MEETING ("EGM") |
|
Announcement Details/Table Section : The Board of Directors of CAREPLUS is pleased to announce that the resolution as prescribed in the notice convening the EGM dated 30 September 2011 was duly passed at the EGM of the Company 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. This announcement is dated 17 Octobers 2011. |