[CARING] AGM on 27-Nov-2014
Announcement Date
04-Nov-2014
Type
AGM
Date & Time
27-Nov-2014 11:00
Depositor Date
19-Nov-2014
Venue
Room Perdana 3, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Second Annual General Meeting ("AGM") dated 05 November 2014 have been approved by the shareholders at the AGM held today.
This announcement is dated 27 November 2014.
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