Tag Archives: 0163

06 Oct

06/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR YEW NIENG CHOON
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 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
02/10/2015
1,400,000
0.320

 

Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Indirect
Consideration (if any) 
RM448,000.00

Total no of securities after change
Direct (units) 2,633,550
Direct (%) 1.790
Indirect/deemed interest (units) 11,659,100
Indirect/deemed interest (%) 7.940
Date of notice 02/10/2015
Remarks :

1. The total percentage of conversion of warrants 2011/2016 to ordinary shares was 0.95%.

2. Indirect interest of 11,659,100 warrants are deemed interested by virtue of the following :-

a) Direct interest of his spouse, Mdm. Chan Pek Harn @ Chan Wai Har in the Company (4,346,350 warrants)

b) His interest in Thinking Cap Sdn. Bhd. (7,312,750 warrants)

3. This notice was received on 6 October 2015.
06 Oct

06/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR YEW NIENG CHOON
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 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
02/10/2015
1,400,000
0.320

 

Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Indirect
Consideration (if any) 
RM448,000.00

Total no of securities after change
Direct (units) 12,998,100
Direct (%) 3.580
Indirect/deemed interest (units) 81,819,500
Indirect/deemed interest (%) 22.520
Date of notice 02/10/2015
Remarks :

1. The total percentage of conversion of warrants 2011/2016 to ordinary shares was 0.39%.

2. Indirect interest of 81,819,500 shares are deemed interested by virtue of the following :-

a) Direct interest of his spouse, Mdm. Chan Pek Harn @ Chan Wai Har in the Company (22,975,050 shares)

b) His interest in Thinking Cap Sdn. Bhd. (51,687,500 shares)

c) Direct Interest of his daughter, Ms. Yew Yee Peng in the Company (7,156,950 shares)

3. This notice was received on 6 October 2015.
06 Oct

06/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MADAM CHAN PEK HARN @ CHAN WAI HAR
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 470819085310
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 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 Oct 2015
1,400,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Indirect
Direct (units) 22,975,050
Direct (%) 6.33
Indirect/deemed interest (units) 71,842,550
Indirect/deemed interest (%) 19.78
Total no of securities after change 94,817,600
Date of notice 02 Oct 2015
Remarks : 
1. Indirect interest of 71,842,550 shares are deemed interested by virtue of the following :-
a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (12,998,100 shares)
b) Her interest in Thinking Cap Sdn. Bhd. (51,687,500 shares)
c) Direct Interest of her daughter, Ms. Yew Yee Peng in the Company (7,156,950 shares)
2. This notice was received on 6 October 2015.
01 Apr

01/04/2014 – Change Of Company Secretary

Change Of Company Secretary
Reference No CM-140331-56007
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market)
Stock Name
:
 CAREPLS
Date Announced
:
 01/04/2014
Date of change
:
 31/03/2014
Type of change
:
 Resignation
Designation
:
 Secretary
License no.
:
 MAICSA 7052352
Name
:
 SHEE PEK HOONG
01 Apr

01/04/2014 – Change Of Company Secretary

Change Of Company Secretary
Reference No CM-140331-55752
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS
Date Announced
:
 01/04/2014
Date of change
:
 31/03/2014
Type of change
:
 Appointment
Designation
:
 Secretary
License no.
:
 MAICSA 7044771
Name
:
 YONG YEN LING
28 Feb

28/02/2014 -Financial Results

Financial Results
Reference No CM-140226-56221
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 28/02/2014
Financial Year End
:
 31/12/2013
Quarter
:
 Other
Quarterly report for the financial period ended
:
 31/12/2013
The figures
:
 have not been audited
Attachments
:
 Careplus- Qtr Dec 2013.pdf
Details :  
29 Jan

29/01/2014 – General Announcement

General Announcement
Reference No CM-140128-44397
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 29/01/2014
Admission Sponsor
:
 RHB 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 -ancn't for RRPT(FYE2014)_29 1 2014.pdf
12 Dec

12/12/2013 – Financial Results

Financial Results
Reference No CM-131212-52416
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 12/12/2013
Admission Sponsor
:
 RHB Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/12/2013
Quarter
:
 Other
Quarterly report for the financial period ended
:
 31/10/2013
The figures
:
 have not been audited
Converted attachment :
:
 Careplus-Qtr Oct 2013.pdf
Details
:
  
13 Sep

13/09/2013 – Financial Results

Financial Results
Reference No CM-130912-42027
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS  
Date Announced
:
 13/09/2013
Admission Sponsor
:
 RHB Investment Bank Bhd
Sponsor
:
 Same as above
Financial Year End
:
 31/12/2013
Quarter
:
 Other
Quarterly report for the financial period ended
:
 31/07/2013
The figures
:
 have not been audited
Converted attachment :
:
 Careplus-July 2013.pdf
Details
:
  
 

 

26 Jun

26/06/2013 – Change of Financial Year End

Change of Financial Year End
Reference No CM-130619-54295
Company Name
:
 CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
 CAREPLS
Date Announced
:
 26/06/2013  
Admission Sponsor
:
 RHB Investment Bank Bhd
Sponsor
:
 Same as above
Old financial year end
:
 31/01/2014
New financial year end
:
 31/12/2013
Remark:
:
 The Board of Directors of Careplus Group Berhad has approved the change of financial year of the Company from 31 January to 31 December. The next audited financial statements shall be for a period of eleven (11) months, made up from 1 February 2013 to 31 December 2013.

Thereafter, subsequent financial year of Careplus Group Berhad ends 31 December every year.