21/06/2013 – General Meetings
General Meetings |
Reference No CM-130618-61547 |
Company Name |
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CAREPLUS GROUP BERHAD (ACE Market) |
Stock Name |
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CAREPLS |
Date Announced |
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21/06/2015 |
Admission Sponsor |
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RHB Investment Bank Bhd |
Sponsor |
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Same as above |
Type of Meeting |
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AGM |
Indicator |
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Outcome of Meeting |
Date of Meeting |
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21/06/2013 |
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 Third Annual General Meeting (“3rd AGM”) dated 30 May 2013 were duly passed at the 3rd 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 Friday, 21 June 2013 at 11.00 a.m. |
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This announcement is dated 21 June 2013 |