[CAREPLS] AGM on 27-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 10:30
Depositor Date
20-May-2016
Venue
D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus
Description
CAREPLUS GROUP BERHAD - NOTICE OF SIXTH ANNUAL GENERAL MEETING
Careplus_ Notice of 6th AGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Sixth Annual General Meeting ("6th AGM") dated 29 April 2016 were duly passed at the 6th AGM of the Company held atD' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus on Friday, 27 May 2016 at 10.30 a.m.

This announcement is dated 27 May 2016.


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