25/7/2012 – General Announcements
General Announcements |
Reference No CM-120719-44882 |
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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25/07/2012 |
Admission Sponsor |
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OSK Investment Bank Bhd |
Sponsor |
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Same as above |
Type of Meeting |
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AGM |
Indicator |
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GENERAL MEETINGS NOTICE OF MEETING |
Date of Meeting |
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25/07/2012 |
Time |
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11:00 AM |
Venue |
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Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus |
Outcome of Meeting |
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The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Second Annual General Meeting ("2nd AGM") dated 3 July 2012 were duly passed at the 2nd AGM of the Company 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. |
This announcement is dated 25 July 2012. |