The Board of Directors of Caring Pharmacy Group Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 28September 2018.
The results of the poll were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn Bhd.
This announcement is dated 30 October 2018.