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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-14042020-00001

CAREPLUS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Careplus Group Berhad
- Notice of Postponed Extraordinary General Meeting ("EGM")

Due to the extension of the Movement Control Order to 28 April 2020, the EGM shall be postponed to Wednesday, 6 May 2020 at 11:00 a.m.
Date of Meeting 06 May 2020
Time 11:00 AM

Venue(s)
One Garden Hotel, No. 279,

Jalan Bandar Senawang 15,

70450 Pekan Senawang, Seremban,

Negeri Sembilan Darul Khusus

Malaysia

Date of General Meeting Record of Depositors 20 Apr 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 20 Apr 2020
Category General Meeting
Reference Number GMA-20042020-00001
Corporate Action ID MY200304MEET0001




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