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.