Category Archives: Announcements

17 Nov

17/11/2015 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 50,999,999 CAREPLUS SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND APPROVED BY THE MITI (“PROPOSED SPECIAL BUMIPUTERA ISSUE”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 50,999,999 CAREPLUS SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND APPROVED BY THE MITI ("PROPOSED SPECIAL BUMIPUTERA ISSUE")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Special Bumiputera Issue.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Careplus ("Board"), on 10 July 2015, 13 July 2015, 7 August 2015, 11 August 2015 and 30 September 2015 in relation to the Proposed Special Bumiputera Issue.

On behalf of the Board, RHBIB wishes to announce that an application has been submitted to the Securities Commission Malaysia to seek its approval for an extension of time of 12 months from 5 December 2015 until 5 December 2016 for the Company to comply with the Bumiputera Equity Condition.

This announcement is dated 17 November 2015.
11 Nov

11/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 510,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 367,900,124
Currency Malaysian Ringgit (MYR) 36,790,012.400
Listing Date 12 Nov 2015
04 Nov

04/11/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 630307055337
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 02 Nov 2015
3,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Direct
Direct (units) 97,978,300
Direct (%) 26.67
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 8.94
Total no of securities after change 130,810,525
Date of notice 04 Nov 2015
Remarks : 
1. Direct interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares

2. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
04 Nov

04/11/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/11/2015
3,000,000
0.320
Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Direct
Consideration (if any) 
RM960,000.00

Total no of securities after change
Direct (units) 97,978,300
Direct (%) 26.670
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 8.940
Date of notice 04/11/2015
Remarks :

1. The total percentage of conversion of warrants 2011/2016 into ordinary shares was 0.82%.

2. Direct interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares

3. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
04 Nov

04/11/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MADAM NG SHU SI
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 660824085814
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 02 Nov 2015
3,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Indirect
Direct (units) 32,832,225
Direct (%) 8.94
Indirect/deemed interest (units) 97,978,300
Indirect/deemed interest (%) 26.67
Total no of securities after change 130,810,525
Date of notice 04 Nov 2015
Remarks : 
1. Indirect interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares
- Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.
04 Nov

04/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 3,150,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 367,390,124
Currency Malaysian Ringgit (MYR) 36,739,012.400
Listing Date 05 Nov 2015
04 Nov

04/11/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/11/2015
3,000,000
0.320
Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Direct
Consideration (if any) 
RM960,000.00

Total no of securities after change
Direct (units) 40,310,900
Direct (%) 28.270
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 04/11/2015
Remarks :

1. Direct interest of 40,310,900 warrants are held through:-

a. Lim Kwee Shyan - 34,310,900 warrants

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 6,000,000 warrants

2. The total percentage of warrants disposed was 2.10%.
26 Oct

26/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
23/10/2015
700,000
0.155

 

Circumstances by reason of which change has occurred 
Transferred to his siblings via off market
Nature of interest 
Direct
Consideration (if any) 
RM108,500.00

Total no of securities after change
Direct (units) 43,310,900
Direct (%) 29.710
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/10/2015
Remarks :

1. Direct interest of 43,310,900 warrants are held through:-

a. Lim Kwee Shyan - 34,310,900 warrants

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 9,000,000 warrants

2. The total percentage of warrants transferred was 0.48%.
23 Oct

23/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 630307055337
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Disposed   21 Oct 2015
404,100
0.510
Circumstances by reason of which change has occurred Disposed via open market
Nature of interest Direct
Direct (units) 94,978,300
Direct (%) 26.08
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 9.01
Total no of securities after change 127,810,525
Date of notice 23 Oct 2015
Remarks : 
1. Direct interest of 94,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

2. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
23 Oct

23/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/10/2015
2,200,000
0.180
Circumstances by reason of which change has occurred 
Disposed via open market
Nature of interest 
Direct
Consideration (if any) 
RM396,000.00

Total no of securities after change
Direct (units) 44,010,900
Direct (%) 30.190
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 23/10/2015

Remarks :

1. Direct interest of 44,010,900 warrants are held through:-

a. Lim Kwee Shyan - 35,010,900 warrants

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 9,000,000 warrants

2. The total percentage of warrants disposed was 1.51%.