[CAREPLS] AGM on 29-May-2017

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:30
Depositor Date
22-May-2017
Venue
D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus
Description
CAREPLUS GROUP BERHAD - NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Careplus AGM (ADV).pdf
Outcome

The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventh Annual General Meeting ("7th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll at 7th AGM of the Company held atD' Tempat Country Club,Jalan Pusat Dagangan Sendayan 1,71950 Bandar Sri Sendayan,Negeri Sembilan Darul Khusus on Monday, 29 May 2017.

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

Please refer attachment below.

Attachments

7th AGM Outcome.pdf
45.4 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment