30 Jun

30/06/2011 – General Announcement

General Announcement
Reference No CMS-110629-F34D9
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
30/06/2011  
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 EXTRAORDINARY GENERAL MEETING
Attachments
:
CAREPLUS EGM NOTICE-annct.pdf
Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of the Company will be held at Greens II, Main Wing, First Floor, Jalan Kelab Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 25 July 2011 at 10.30 a.m., or immediately following the conclusion or adjournment of the First Annual General Meeting of the Company to be held at the same venue and on the same day at 10.00 a.m.

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

This announcement is dated 30 June 2011.

30 Jun

30/06/2011 – General Announcement

General Announcement
Reference No CM-110629-59433
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
30/06/2011  
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 AGM NOTICE-annct.pdf
Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the First Annual General Meeting (“1st AGM”) of the Company will be held at Greens II, Main Wing, First Floor, Jalan Kelab Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 25 July 2011 at 10.00 a.m.

Please refer to the attached file for the Notice of the 1st AGM.

This announcement is dated 30 June 2011.

28 Jun

28/06/2011 – General Announcement

General Announcement
Reference No OI-110628-64546
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
28/06/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
MULTIPLE PROPOSALS
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

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

PROPOSED REVISION IN UTILISATION OF PROCEEDS TO BE RAISED FROM THE PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS, WHICH WAS ANNOUNCED ON 28 APRIL 2011 (“PROPOSED PRIVATE PLACEMENT”)

(COLLECTIVELY REFERRED HEREINAFTER AS THE “PROPOSALS”)

Announcement Details/Table Section :

This announcement should be read in conjunction with the earlier announcement made on 17 June 2011. 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 Proposals.

We refer to the announcements dated 17 June 2011 and 22 June 2011 in relation to the Proposals. In relation thereto, the Board wishes to inform that the highest percentage ratio as set out in Rule 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Proposed JV is approximately 45.0%.

This announcement is dated 28 June 2011.

27 Jun

27/06/2011 – Financial Results

Financial Results
Reference No CM-110623-40546
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
27/06/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Financial Year End
:
31/01/2012
Quarter
:
1
Quarterly report for the financial period ended
:
30/04/2011
The figures
:
have not been audited
Please attach the full Quarterly Report here:

Qtrly Report 30042011.pdf

DEFAULT CURRENCY

Currency
:
Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2011
     
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
     
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
     
30/04/2011
30/04/2010
30/04/2011
30/04/2010
     
$$'000
$$'000
$$'000
$$'000
1 Revenue
10,560
0
10,560
0
2 Profit/(loss) before tax
573
0
573
0
3 Profit/(loss) for the period
429
0
429
0
4 Profit/(loss) attributable to ordinary equity holders of the parent
429
0
429
0
5 Basic earnings/(loss) per share (Subunit)
0.20
0.00
0.20
0.00
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 ($$)
0.1470
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
22 Jun

22/06/2011 – General Announcement

General Announcement
Reference No OI-110622-61499
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
22/06/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
OTHERS
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

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

PROPOSED REVISION IN UTILISATION OF PROCEEDS TO BE RAISED FROM THE PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS, WHICH WAS ANNOUNCED ON 28 APRIL 2011 (“PROPOSED PRIVATE PLACEMENT”)

(COLLECTIVELY REFERRED HEREINAFTER AS THE “PROPOSALS”)

Attachments
:
 Appendix-1.pdf
Announcement Details/Table Section :

This announcement should be read in conjunction with the earlier announcement made on 17 June 2011. 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 Proposals.

We refer to the announcement dated 17 June 2011 in relation to the Proposals. In relation thereto, the Board wishes to clarify the following:

(1) The expected completion date of development of the entire New Factory, and the expected date on which the New Factory will have 20 single-former production lines, a chlorination plant, a double-storey warehouse and cleanroom facilities and other ancillary facilities

    The construction of part of the New Factory which is able to house ten (10) single-former production lines, a chlorination plant and a double-storey warehouse has been completed as at the date of this announcement. The setting up of the said chlorination plant and the said double-storey warehouse to be erected thereon is expected to be completed by the second quarter of 2011.
    The expansion plan to build 20 single-former production lines has been modified to include double-former production lines. The Careplus group has commissioned the first four (4) single-former production lines in June 2011. It will then embark on the installation of the next five (5) double-former lines, together with Descarpack upon completion of the Proposed JV, which is expected to be completed and commissioned by the third quarter 2012.
    The commencement of the installation of the remaining lines on the other part of the New Factory (which will be constructed), and the setting up of the cleanroom facilities, will depend on the market needs, and these will be co-funded together with Descarpack under the JV Company.

(2) Source(s) of funding by the Careplus group for RM23 million incurred for the expansion and the additional capital commitment of approximately RM8 million, and the breakdown

    The Careplus group has funded the RM23 million incurred for the said expansion and will fund the additional capital commitment of approximately RM8 million in the manner as set out in Appendix 1.

This announcement is dated 22 June 2011.

 

17 Jun

17/06/2011 – General Announcement

General Announcement
Reference No OI-110617-58444
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
17/06/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
OTHERS
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

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

PROPOSED REVISION IN UTILISATION OF PROCEEDS TO BE RAISED FROM THE PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS, WHICH WAS ANNOUNCED ON 28 APRIL 2011 ("PROPOSED PRIVATE PLACEMENT")

Attachments
:
Careplus - Announcement on the Proposed JV (Final).doc
Announcement Details/Table Section :

    On behalf of the Board of Directors of Careplus (

“Board”

    ), OSK Investment Bank Berhad (

“OSK”

    ) wishes to announce that the Company had on 17 June 2011 entered into a conditional joint venture agreement with Descarpack Descartaveis do Brasil Ltda. (

“Descarpack”

    ), a company incorporated under the laws of Brazil (collectively referred to as the

“JV Parties”

    ), through the equity participation in Careglove Global Sdn Bhd (

“Careglove” or the “JV Company”

    ), currently a wholly-owned subsidiary of Careplus, for the manufacturing and marketing of rubber gloves in Brazil and any other countries as may be mutually agreed in writing between the JV Parties from time to time (

“Proposed JV”

    ). The Proposed JV will therefore, carry on with the plans of Careglove in expanding and operating the new factory located at Lot 17479, Jalan Senawang Tiga, Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan Darul Khusus, and the installation of plant and machineries.
    Pursuant thereto, OSK, on behalf of the Board, wishes to announce that the Board proposes to revise the utilisation of proceeds to be raised from the Proposed Private Placement as announced on 28 April 2011 (

“Proposed Revision in Utilisation of Proceeds”

    ).
    Further details on the Proposed JV and the Proposed Revision in Utilisation of Proceeds (which shall collectively be referred to as the

“Proposals”

    ) are set out in the attachment herein.

This announcement is dated 17 June 2011.

13 Jun

13/06/2011 – General Announcement

General Announcement
Reference No CM-110613-62995
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market)
Stock Name
:
CAREPLS
Date Announced
:
13/06/2011
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
OTHERS
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

INTERNAL RESTRUCTURING EXERCISE INVOLVING THE TRANSFER OF CERTAIN ASSETS FROM RUBBERCARE PROTECTION PRODUCTS SDN BHD (FORMERLY KNOWN AS PERUSAHAAN PELINDUNG GETAH (M) SDN BHD) TO CAREGLOVE GLOBAL SDN BHD (“INTERNAL RESTRUCTURING EXERCISE”)

Attachments
:
Careplus Announcement Internal Restructuring.pdf
Announcement Details/Table Section :
Please refer to the attached announcement for further details.