03/7/2012 – General Announcements
| General Announcements |
| Reference No CM-120703-63D8F |
| Submitting Merchant Bank |
:
|
OSK INVESTMENT BANK BERHAD |
| Company Name |
:
|
CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name |
:
|
CAREPLS |
| Date Announced |
:
|
03/07/2012 |
| 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 ANNUAL GENERAL MEETING |
| Attachments |
:
|
Careplus Annct AGM Notice.pdf |
|
Announcement Details/Table Section : We refer to the Company's announcement dated 2 July 2012 in respect of the Notice of the Second Annual General Meeting ("AGM") of the Company. Attached is the Notice of the AGM which included the Explanatory Notes to Special Business. This announcement is dated 3 July 2012. |