29/05/2013 – General Meetings
| General Meetings |
| Reference No CM-130523-51105 |
| Company Name |
:
|
CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name |
:
|
CAREPLS |
| Date Announced |
:
|
29/05/2013 |
| Admission Sponsor |
:
|
RHB Investment Bank Bhd |
| Sponsor |
:
|
Same as above |
| Type of Meeting |
:
|
AGM |
| Indicator |
:
|
Notice of Meeting |
| Description |
:
|
CAREPLUS GROUP BERHAD NOTICE OF THIRD ANNUAL GENERAL MEETING |
| Date of Meeting |
:
|
21/06/2013 |
| 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 |
| Date of General Meeting Record of Depositors |
:
|
13/06/2013 |
| Attachment(s) |
:
|
Careplus Notice 2013.pdf |