Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of the Company will be held at Rasah Room I and II, Mezzanine Floor, The Royale Bintang Resort & Spa Seremban, Jalan Dato’ A.S. Dawood, 70100 Seremban, Negeri Sembilan Darul Khusus on Monday, 17 October 2011 at 10.30 a.m.

Please refer to the attached file for the Notice of the EGM.

This announcement is dated 29 September 2011.

Please attach the full Quarterly Report here:

Qtrly Result 31072011.pdf

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:

JOINT VENTURE BETWEEN CAREPLUS AND DESCARPACK DESCARTAVEIS DO BRASIL LTDA. (“DESCARPACK”), A COMPANY INCORPORATED UNDER THE LAWS OF BRAZIL, THROUGH THE EQUITY PARTICIPATION IN CAREPLUS GLOBAL SDN BHD (“CAREGLOVE”) (“JOINT VENTURE”)

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 17 June 2011 in relation to the Joint Venture exercise.

We refer to the announcements dated 17 June 2011, 22 June 2011 and 28 June 2011 in relation to the Joint Venture.

On behalf of the Board, we are pleased to announce that the existing 49,999 ordinary shares of RM1.00 each in Careglove, representing 50% less 1 share in Careglove, has been registered under the name of Descarpack, marking the completion of the Joint Venture exercise.

This announcement is dated 7 September 2011.

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 announcement dated 2 August 2011 in relation to the Proposed Acquisition.

On behalf of the Board, we wish to announce that based on the valuation report dated 22 August 2011 prepared by Messrs Jordan Lee & Jaafar Sdn Bhd, the Valuer had ascribed the market value of the Said Property to be RM10,200,000, using the combination of comparison and cost methods of valuation in carrying out the valuation of the Said Property.

This announcement is dated 29 August 2011.

BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS (“WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS (“CAREPLUS SHARES” OR “SHARES”) AS AT 5.00 P.M. ON 8 AUGUST 2011 (“BONUS ISSUE OF WARRANTS”); AND

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

(COLLECTIVELY REFERRED HEREINAFTER AS THE “CORPORATE EXERCISES”)

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 Corporate Exercises.

We refer to the announcements dated 28 April 2011, 4 May 2011, 5 May 2011, 16 May 2011, 19 May 2011, 25 July 2011, 26 July 2011 and 12 August 2011.

On behalf of the Board, we are pleased to announce that the 105,000,000 Warrants issued pursuant to the Bonus Issue of Warrants were listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 15 August 2011, marking the completion of the Bonus Issue of Warrants.

This announcement is dated 15 August 2011.

Kindly be advised that CAREPLS’ 105,000,000 Warrants 2011/2016 (“Warrants”) issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Bhd and the listing and quotation of the these Warrants on the ACE Market under the "Industrial Products" sector will be granted with effect from 9.00 a.m., Monday, 15 August 2011.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "CAREPLS-WA", “MYQ0163WAQ80" and "0163WA" respectively.

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

Announcement Details/Table Section :

On behalf of the Board of Directors of Careplus, OSK Investment Bank Berhad wishes to announce that Careplus (M) Sdn Bhd, a wholly-owned subsidiary of Careplus, had on 2 August 2011 entered into a conditional sale and purchase agreement with Kim Fashion Knitwear (M) Sdn Bhd (in creditors’ voluntary liquidation) for the acquisition of a parcel of leasehold land measuring approximately 37,888 square metres (or 407,826 square feet) held under PM 71, Lot No. 10577, Pekan Senawang, District of Seremban, Negeri Sembilan Darul Khusus together with the buildings erected thereon, and bearing postal address of No. 120 and 121, Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan Darul Khusus, for a cash consideration of RM9,500,000 (“Proposed Acquisition”).

Further details on the Proposed Acquisition are set out in the attachment herein.

This announcement is dated 2 August 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]

as from : [ 4 August 2011 ]

2) The last date of lodgement : [ 8 August 2011 ]

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS (“WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS (“CAREPLUS SHARES” OR “SHARES”) (“BONUS ISSUE OF WARRANTS”); AND

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

(COLLECTIVELY REFFERED HEREINAFTER AS THE “PROPOSALS”)