[CAREPLS] Extraordinary on 06-May-2020

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
24-Apr-2020
Type
Extraordinary
Date & Time
06-May-2020 11:00
Depositor Date
20-Apr-2020
Venue
Careplus Group Berhad Lot 120 & 121, Jalan Senawang 3, Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan Darul Khusus
Description
Careplus Group Berhad - Notification to shareholders of a fully virtual Extraordinary General Meeting due to extension of Movement Control Order to 12 May 2020
Notification Letter to Shareholders on Fully Virtual Meeting.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 Postponed Extraordinary General Meeting ("EGM") of the Company dated 17 April 2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company. 

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

This announcement is dated 6 May 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Joint Venture
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 267,149,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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