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GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 11:00 AM
Venue
D' Tempat Country Club, 
Jalan Pusat Dagangan Sendayan 1, 
71950 Bandar Sri Sendayan, 
Negeri Sembilan Darul Khusus
Outcome of Meeting
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Accpay BPO Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution
- Proposed Acquisition by Careplus of the remaining 317,122 ordinary shares in Careglove Global Sdn. Bhd. ("Careglove") not already held by Careplus, representing 49.9998% of the total number of issued shares of Careglove for a cash consideration of approximately RM24.0 million 
246,512,175 97.466600 6,407,500 2.533400 Carried


Please refer attachment below.



Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00016




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