GENERAL MEETINGS: Outcome of Meeting
|CARING PHARMACY GROUP BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 Oct 2019|
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Caring Pharmacy Group Berhad ("Caring" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30 September 2019 were duly passed by way of poll at the AGM of the Company held on 30 October 2019.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
The details of the said results are set out below.
This announcement is dated 30 October 2019.
|Company Name||CARING PHARMACY GROUP BERHAD|
|Date Announced||30 Oct 2019|