Category Archives: Announcements

26 Jun

26/6/2012 – Financial Results

Financial Results
Reference No  CM-120626-41526
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 26/06/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/01/2013
Quarter
:
 1
Quarterly report for the financial period ended
:
 30/04/2012
The figures
:
 have not been audited
Please attach the full Quarterly Report here: Careplus_Q1_FYE2013.pdf

DEFAULT CURRENCY

Currency
:
 Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2012

     
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
     
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
     
30/04/2012
30/04/2011
30/04/2012
30/04/2011
     
$$'000
$$'000
$$'000
$$'000
1 Revenue
20,383
10,560
20,383
10,560
2 Profit/(loss) before tax
-230
573
-230
573
3 Profit/(loss) for the period
-606
429
-606
429
4 Profit/(loss) attributable to ordinary equity holders of the parent
246
429
246
429
5 Basic earnings/(loss) per share (Subunit)
0.11
0.20
0.11
0.20
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 ($$)
0.1710
0.1600

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

This announcement is dated 26 June 2012.

25 Jun

25/6/2012 – Change of Address

Change of Address
Reference No CM-120622-56840
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 25/06/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Change description
:
 Correspondence
Old Address
:
 Lot 110, Lorong Senawang 4/3, Off Jalan Senawang Empat, 
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
New Address
:
 No. 120 & 121, Jalan Senawang 3, 
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
Name of Registrar
:
  
Telephone No.
:
 06-6772781
Facsimile No.
:
 06-6772780
Email Address
:
 careplus@po.jaring.my, cplus91@tm.net.my
Effective Date
:
 25/06/2012
This announcement is dated 25 June 2012.
21 May

21/5/2012 – General Announcement

General Announcement
Reference No  CM-120516-43910
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 21/05/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcement
Subject
:
 OTHERS
Description
:
 CAREPLUS GROUP BERHAD (“CAREPLUS” OR “THE COMPANY”)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Details/Table Section :

The Board of Directors of CAREPLUS wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Second Annual General Meeting (“2nd AGM”) of the Company for the proposed amendments to the Articles of Association of the Company to be in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

The notice of the 2nd AGM containing the information on the above proposal will be issued to the shareholders of the Company in due course.

This announcement is dated 21 May 2012.
30 Mar

30/3/2012 – Financial Results

Financial Results
Reference No CM-120327-53266
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 30/03/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/01/2012
Quarter
:
 4
Quarterly report for the financial period ended
:
 31/01/2012
The figures
:
 have not been audited
Please attach the full Quarterly Report here: Careplus_Q4_2011.pdf

DEFAULT CURRENCY

Currency
:
 Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2012
     
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
     
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
     
31/01/2012
31/01/2011
31/01/2012
31/01/2011
     
$$'000
$$'000
$$'000
$$'000
1 Revenue
19,063
11,455
55,521
47,226
2 Profit/(loss) before tax
-1,565
-355
470
2,891
3 Profit/(loss) for the period
-1,455
-378
439
3,139
4 Profit/(loss) attributable to ordinary equity holders of the parent
-663
-378
1,982
3,139
5 Basic earnings/(loss) per share (Subunit)
-0.31
-0.24
0.93
1.99
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 ($$)
0.1600
0.1450
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

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
29 Mar

29/3/2012 – General Announcement

General Announcement
Reference No CM-120329-35110
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 29/03/2012  
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
Attachments
:
 Careplus Annct RRPT.pdf

Announcement Details/Table Section :

Please refer to the attached announcement for further details.
28 Feb

28/2/2012 – Additional Listing Announcement (ALA)

General Announcement
Reference No OI-120228-54754
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 28/02/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcement
Subject
:
 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
:
 CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

PROPOSED ACQUISITION OF A PARCEL OF LEASEHOLD LAND HELD UNDER PM 71, LOT NO. 10577, PEKAN SENAWANG, DISTRICT OF SEREMBAN, NEGERI SEMBILAN DARUL KHUSUS TOGETHER WITH THE BUILDINGS ERECTED THEREON BY CAREPLUS (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CAREPLUS FOR A CASH CONSIDERATION OF RM9.50 MILLION ("PROPOSED ACQUISITION")

Announcement Details/Table Section :

All defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 2 August 2011 in relation to the Proposed Acquisition.

We refer to the announcements dated 2 August 2011, 29 August 2011 and 17 October 2011.

On behalf of the Board, we are pleased to announce that all the conditions precedent of the SPA has been fully satisfied, and the title of the Said Property has been transferred to the Purchaser, namely Careplus (M), a wholly-owned subsidiary of Careplus. As such, the Proposed Acquisition is deemed completed.

This announcement is dated 28 February 2012.
21 Feb

21/2/2012 – Additional Listing Announcement (ALA)

Additional Listing Announcement (ALA)
Reference No OI-120217-36649
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 21/02/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?
:
 No
Types of corporate proposal
:
 Private Placement
Details of corporate proposal
:
 PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS GROUP BERHAD
No. of shares issued under this corporate proposal
:
 15,000,000
Issue price per share ($$)
:
 MYR 0.320
Par Value ($$)
:
 MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following
Units
:
 235,000,000
Currency
:
 MYR 23,500,000.000
Listing Date
:
 22/02/2012
09 Feb

9/2/2012 – General Announcement

General Announcement
Reference No OI-120209-53936
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD  
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 09/02/2012  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Type
:
 Announcement
Subject
:
 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
:
 CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS (“PRIVATE PLACEMENT”)

Announcement Details/Table Section :

All defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 28 April 2011 in relation to the Private Placement.

We refer to the announcements dated 28 April 2011, 4 May 2011, 5 May 2011, 16 May 2011, 19 May 2011, 25 July 2011, 15 August 2011, 21 October 2011, 28 October 2011 and 4 November 2011 respectively, in relation to the Private Placement.

On behalf of the Board, we are pleased to announce that the Board had resolved to fix the issue price of RM0.32 per Placement Share for the second tranche of the Private Placement, comprising 15,000,000 Placement Shares.

This issue price of RM0.32 per Placement Share represents a discount of RM0.0125 or 3.76% to the five (5)-day VWAP of Careplus Shares up to and including 8 February 2012, being the day preceding the date of this announcement of RM0.3325.

This announcement is dated 9 February 2012.
16 Dec

16/12/2011 – Financial Results

Financial Results
Reference No CM-111216-49076
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 16/12/2011  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/01/2012
Quarter
:
 3
Quarterly report for the financial period ended
:
 31/10/2011
The figures
:
 have not been audited
Converted attachment :
Please attach the full Quarterly Report here: Careplus_Q3_2011.pdf
Remark:

DEFAULT CURRENCY

Currency
:
 Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2011
     
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
     
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
     
31/10/2011
31/10/2010
31/10/2011
31/10/2010
     
$$'000
$$'000
$$'000
$$'000
1 Revenue
13,491
12,445
36,458
35,771
2 Profit/(loss) before tax
-702
869
2,035
3,254
3 Profit/(loss) for the period
-698
675
1,893
3,525
4 Profit/(loss) attributable to ordinary equity holders of the parent
-82
675
2,644
3,525
5 Basic earnings/(loss) per share (Subunit)
-0.04
0.82
1.26
4.27
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 ($$)
0.1570
0.1450
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
04 Nov

04/11/2011 – Additional Listing Announcement (ALA)

Additional Listing Announcement (ALA)
Reference No OI-111103-64613
Submitting Merchant Bank
:
 OSK INVESTMENT BANK BERHAD
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market)
Stock Name
:
 CAREPLS
Date Announced
:
 04/11/2011
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above
1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?
:
 No
Types of corporate proposal
:
 Private Placement
Details of corporate proposal
:
 PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS GROUP BERHAD
No. of shares issued under this corporate proposal
:
 10,000,000
Issue price per share ($$)
:
 MYR 0.320
Par Value ($$)
:
 MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units
:
 220,000,000
Currency
:
 MYR 22,000,000.000
Listing Date
:
 08/11/2011