[CAREPLS] AGM on 11-Jun-2014
Announcement Date
19-May-2014
Type
AGM
Date & Time
11-Jun-2014 10:30
Depositor Date
04-Jun-2014
Venue
Tuanku Ja'afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato' Kelana Ma'amor, 70700 Seremban, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Fourth Annual General Meeting (“4th AGM”) dated 20 May 2014 were duly passed at the 4th 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, 11 June 2014 at 10.30 a.m.
This announcement is dated 11 June 2014.
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