Category Archives: Announcements

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

 

29 Mar

29/03/2013 – Change Of Company Secretary

Change Of Company Secretary
Reference No CM-130327-31480
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 29/03/2013
Date of change
:
 29/03/2013
Type of change
:
 Appointment
Designation
:
 Secretary
License no.
:
 MAICSA 7052352
Name
:
 SHEE PEK HOONG
27 Mar

27/03/2013 – Financial Results

Financial Results
Reference No CM-130325-57060
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 27/03/2013
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/01/2013
Quarter
:
 4
Quarterly report for the financial period
:
 31/01/2013
The figures
:
 have not been audited

Please attach the full Quarterly Report here:
Careplus-Jan 2013 (Q4).pdf

27 Mar

27/03/2013 – General Announcement

General Announcement
Reference No CM-130327-30247
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS
Date Announced
:
 27/03/2013  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcement
Subject
:
 Others
Description
:
 CAREPLUS GROUP BERHAD (“CAREPLUS” OR “THE COMPANY”) PROPOSED FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2013

Announcement Details/Table Section :

The Company is pleased to announce that the Board of Directors of CAREPLUS has recommended a first and final single tier dividend of 0.25 sen per ordinary share for the financial year ended 31 January 2013. The proposed dividend is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course.

This announcement is dated 27 March 2013.
06 Feb

06/02/2013 – TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”) RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Admission Sponsor OSK Investment Bank Bhd
Sponsor Same as above
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Please refer to the attached announcement for further details:

Careplus Annct For RRPT (FYE2013) 6.2.2013.pdf
17 Dec

17/12/2012 – Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Financial Results
Reference No CM-121213-36946
Company Name CAREPLUS GROUP BERHAD (ACE Market)
Stock Name CAREPLS
Date Announced 17/12/2012
Admission Sponsor OSK Investment Bank Bhd
Sponsor Same as above
Financial Year End 31/01/2013
Quarter 3
Quarterly report for the financial period ended 31/10/2012
The figures have not been audited
Converted attachment :
Please attach the full Quarterly Report here:

paperclip Careplus Qtr3 Oct 2012.pdf

Remark:

DEFAULT CURRENCY

Currency
:
 Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2010
 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
 
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
 
31/10/2012
31/10/2011
31/10/2012
31/10/2011
 
$$'000
$$'000
$$'000
$$'000
1 Revenue
24,172
13,491
67,251
36,458
2 Profit/(loss) before tax
346
-702
382
2,035
3 Profit/(loss) for the period
346
-698
32
1,893
4 Profit/(loss) attributable to ordinary equity holders of the parent
424
-82
1,308
2,644
5 Basic earnings/(loss) per share (Subunit)
0.18
-0.04
0.56
1.26
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00
           
   
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1760
0.1600

OTHER CURRENCY

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2010
 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
 
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
         
 
$$'000
$$'000
$$'000
$$'000
1 Revenue        
2 Profit/(loss) before tax        
3 Profit/(loss) for the period        
4 Profit/(loss) attributable to ordinary equity holders of the parent        
5 Basic earnings/(loss) per share (Subunit)        
6 Proposed/Declared dividend per share (Subunit)        
           
   
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)  
Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

 Country  Base Unit  Subunit
 Malaysia  Ringgit  Sen
 United States  Dollar  Cent
 United Kingdom  Pound  Pence
20 Sep

20/09/2012 – Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Financial Results
Reference No CM-120919-37706
Company Name CAREPLUS GROUP BERHAD (ACE Market)
Stock Name CAREPLS
Date Announced 20/09/2012
Admission Sponsor OSK Investment Bank Bhd
Sponsor Same as above
Financial Year End 31/01/2013
Quarter 2
Quarterly report for the financial period ended 31/07/2012
The figures have not been audited
Converted attachment :
Please attach the full Quarterly Report here:

paperclip Careplus Qtr 2 July 2012.pdf

Remark:

DEFAULT CURRENCY

Currency
:
 Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2010
 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
 
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
 
31/07/2012
31/07/2011
31/07/2012
31/07/2011
 
$$'000
$$'000
$$'000
$$'000
1 Revenue
22,696
12,407
43,079
22,967
2 Profit/(loss) before tax
266
2,162
36
2,736
3 Profit/(loss) for the period
292
2,162
-314
2,591
4 Profit/(loss) attributable to ordinary equity holders of the parent
638
2,297
884
2,726
5 Basic earnings/(loss) per share (Subunit)
0.27
1.09
0.38
1.30
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00
           
   
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
17.4000
16.0000

OTHER CURRENCY

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2010
 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
 
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
         
 
$$'000
$$'000
$$'000
$$'000
1 Revenue        
2 Profit/(loss) before tax        
3 Profit/(loss) for the period        
4 Profit/(loss) attributable to ordinary equity holders of the parent        
5 Basic earnings/(loss) per share (Subunit)        
6 Proposed/Declared dividend per share (Subunit)        
           
   
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)  
Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

 Country  Base Unit  Subunit
 Malaysia  Ringgit  Sen
 United States  Dollar  Cent
 United Kingdom  Pound  Pence
25 Jul

25/7/2012 – General Announcements

General Announcements
Reference No  CM-120719-44882
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 25/07/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type of Meeting
:
 AGM
Indicator
:
 GENERAL MEETINGS
NOTICE OF MEETING
Date of Meeting
:
 25/07/2012
Time
:
 11:00 AM
Venue
:
 Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 
2A, Jalan Dato’ Kelana Ma’amor, 
70700 Seremban, Negeri Sembilan Darul Khusus
Outcome of Meeting
:
 The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Second Annual General Meeting ("2nd AGM") dated 3 July 2012 were duly passed at the 2nd AGM of the Company held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Wednesday, 25 July 2012 at 11.00 a.m.
This announcement is dated 25 July 2012.
03 Jul

03/7/2012 – General Announcements

General Announcements
Reference No CM-120703-63D8F
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 03/07/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcement
Subject
:
 GENERAL MEETINGS
NOTICE OF MEETING
Description
:
 CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Attachments
:
 Careplus Annct AGM Notice.pdf

Announcement Details/Table Section :

We refer to the Company's announcement dated 2 July 2012 in respect of the Notice of the Second Annual General Meeting ("AGM") of the Company.

Attached is the Notice of the AGM which included the Explanatory Notes to Special Business.

This announcement is dated 3 July 2012.
02 Jul

02/7/2012 – General Announcements

General Announcements
Reference No CM-120626-54567
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 2/07/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcememt
Subject
:

GENERAL MEETINGS

NOTICE OF MEETINGS
Description
:
 CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING
Attachments
:
 CAREPLUS AGM Notice 2012.pdf

Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the Second Annual General Meeting (“2nd AGM”) of the Company will be held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Wednesday, 25 July 2012 at 11.00 a.m.

Please refer to the attached file for the Notice of the 2nd AGM.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 18 July 2012 and only a Depositor whose name appears in the Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 2nd AGM.

This announcement is dated 2 July 2012.