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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-11052021-00006

CAREPLUS GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of Broadcast Venue due to the tightened Movement Control Order 3.0 announced by the Government of Malaysia. All other details of the 11th AGM shall remain unchanged and valid.
Date of Meeting 28 May 2021
Time 11:00 AM

Venue(s)
Careplus Group Berhad

Lot 120 & 121, Jalan Senawang 3

Senawang Industrial Estate

70450 Seremban, Negeri Sembilan

Malaysia

Date of General Meeting Record of Depositors 21 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and/or benefits of up to RM324,000.00 for the period from 29 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Yew Nieng Choon as a Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Ooi Leng Chooi as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Deloitte PLT as Auditors of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Share Buy-Back Authority.
Shareholder’s Action For Voting

9. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-24052021-00012
Corporate Action ID MY210411MEET0002




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