[CAREPLS] AGM on 21-Jun-2013
Announcement Date
29-May-2013
Type
AGM
Date & Time
21-Jun-2013 11:00
Depositor Date
13-Jun-2013
Venue
Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Third Annual General Meeting (“3rd AGM”) dated 30 May 2013 were duly passed at the 3rd AGM of the Company held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Friday, 21 June 2013 at 11.00 a.m.
This announcement is dated 21 June 2013.
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