[CAREPLS] EGM on 29-Nov-2019

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
12-Nov-2019
Type
EGM
Date & Time
29-Nov-2019 11:00
Depositor Date
25-Nov-2019
Venue
D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus
Description
CAREPLUS GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Careplus Group Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Accpay BPO Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 29 November 2019.
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