02 Jul

02/7/2012 – General Announcements

General Announcements
Reference No CM-120626-54567
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
2/07/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcememt
Subject
:

GENERAL MEETINGS

NOTICE OF MEETINGS

Description
:
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING
Attachments
:
CAREPLUS AGM Notice 2012.pdf

Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the Second Annual General Meeting (“2nd AGM”) of the Company will be held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Wednesday, 25 July 2012 at 11.00 a.m.

Please refer to the attached file for the Notice of the 2nd AGM.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 18 July 2012 and only a Depositor whose name appears in the Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 2nd AGM.

This announcement is dated 2 July 2012.