Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
CAREPLUS GROUP BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 20 Mar 2020
Time 11:00 AM

Venue(s)
D' Tempat Country Club,

Jalan Pusat Dagangan Sendayan 1,

71950 Bandar Sri Sendayan,

Negeri Sembilan Darul Khusus

Malaysia

Date of General Meeting Record of Depositors 16 Mar 2020

Resolutions


1. Ordinary Resolution

Description
Proposed Joint Venture
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 04 Mar 2020
Category General Meeting
Reference Number GMA-04032020-00001
Corporate Action ID MY200304MEET0001




Close