25 Jul

25/7/2012 – General Announcements

General Announcements
Reference No  CM-120719-44882
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
25/07/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type of Meeting
:
AGM
Indicator
:
GENERAL MEETINGS
NOTICE OF MEETING
Date of Meeting
:
25/07/2012
Time
:
11:00 AM
Venue
:
Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 
2A, Jalan Dato’ Kelana Ma’amor, 
70700 Seremban, Negeri Sembilan Darul Khusus
Outcome of Meeting
:
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.