02/7/2012 – General Announcements
General Announcements |
Reference No CM-120626-54567 |
Submitting Merchant Bank |
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OSK INVESTMENT BANK BERHAD |
Company Name |
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CAREPLUS GROUP BERHAD (ACE Market) |
Stock Name |
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CAREPLS |
Date Announced |
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2/07/2012 |
Admission Sponsor |
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OSK Investment Bank Bhd |
Sponsor |
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Same as above |
Type |
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Announcememt |
Subject |
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GENERAL MEETINGS NOTICE OF MEETINGS |
Description |
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CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") NOTICE OF ANNUAL GENERAL MEETING |
Attachments |
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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. |