[CAREPLS] EGM on 23-Jun-2015
Announcement Date
28-May-2015
Type
EGM
Date & Time
23-Jun-2015 11:30
Depositor Date
16-Jun-2015
Venue
Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") dated 29 May 2015 were duly passed at the EGM 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 11.30 a.m.
This announcement is dated 23 June 2015.
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