29 Sep

29/09/2011 – General Announcement

General Announcement
Reference No CM-110929-50262
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
29/09/2011  
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.pdf
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.

27 Sep

27/09/2011 – Financial Results

Financial Results
Reference No CM-110923-34869
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
27/09/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Financial Year End
:
31/01/2012
Quarter
:
2
Quarterly report for the financial period ended
:
31/07/2011
The figures
:
have not been audited
Converted attachment
:
Please attach the full Quarterly Report here:

Qtrly Result 31072011.pdf

Remark:

DEFAULT CURRENCY

Currency
:
Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2011
     
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
     
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
     
31/07/2011
31/07/2010
31/07/2011
31/07/2010
     
$$'000
$$'000
$$'000
$$'000
1 Revenue
12,407
11,086
22,967
23,326
2 Profit/(loss) before tax
2,162
1,002
2,736
2,385
3 Profit/(loss) for the period
2,162
1,802
2,591
2,850
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,297
1,802
2,726
2,850
5 Basic earnings/(loss) per share (Subunit)
1.09
4.97
1.30
7.86
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 ($$)
0.1580
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
07 Sep

07/09/2011 – General Announcement

General Announcement
Reference No OI-110907-36127
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
07/09/2011  
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”)

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.