[CAREPLS] AGM on 23-Jun-2015

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 10:30
Depositor Date
16-Jun-2015
Venue
Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan
Description
CAREPLUS GROUP BERHAD - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Careplus_Notice of 5th 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 Fifth Annual General Meeting ("5th AGM") dated 29 May 2015 were duly passed at the 5th AGM of the Company held at Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus on Tuesday, 23 June 2015 at 10.30 a.m.

This announcement is dated 23 June 2015.

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