[CARING] AGM on 30-Oct-2018

Announcement Date
27-Sep-2018
Type
AGM
Date & Time
30-Oct-2018 11:00
Depositor Date
22-Oct-2018
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
CARING PHARMACY GROUP BERHAD Notice of 6th Annual General Meeting
2018_AGM Notice.pdf
Outcome

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.

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