29 Mar 29/03/2013 – Change Of Company Secretary Change Of Company Secretary Reference No CM-130327-40681 Company Name : CAREPLUS GROUP BERHAD (ACE Market) Stock Name : CAREPLS Date Announced : 29/03/2013 Date of change : 29/03/2013 Type of change : Resignation Designation : Secretary License no. : MAICSA 7032385 Name : CHAN BEE FANG