[CARING] AGM on 16-Oct-2015
Announcement Date
22-Sep-2015
Type
AGM
Date & Time
16-Oct-2015 11:00
Depositor Date
08-Oct-2015
Venue
Langkawi Room, 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 Third Annual General Meeting ("AGM") dated 23September2015have been approved by the shareholders at the AGM held today.
This announcement is dated 16October2015.
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