28 Oct

28/10/2011 – General Announcement

General Announcement
Reference No OI-111028-52709
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
28/10/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

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

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 Private Placement.

We refer to the announcements dated 28 April 2011, 4 May 2011, 5 May 2011, 16 May 2011, 19 May 2011, 25 July 2011, 15 August 2011 and 21 October 2011 respectively, in relation to the Private Placement.

On behalf of the Board, we are pleased to announce that Bursa Securities had vide its letter dated 25 October 2011 (which was received on 28 October 2011), resolved to approve an extension of time of up to six (6) months from 13 November 2011 to 12 May 2012 for the Company to implement the Private Placement.

This announcement is dated 28 October 2011.

21 Oct

21/10/2011 – General Announcement

General Announcement
Reference No OI-111021-63998
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
21/10/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR THE “COMPANY”)

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

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 Private Placement.

We refer to the announcements dated 28 April 2011, 4 May 2011, 5 May 2011, 16 May 2011, 19 May 2011, 25 July 2011 and 15 August 2011 respectively, in relation to the Private Placement.

On behalf of the Board, we are pleased to announce that the Board had resolved to fix the issue price of RM0.32 per Placement Share for the first tranche of the Private Placement, comprising 10,000,000 Placement Shares.

This issue price of RM0.32 per Placement Share represents a discount of RM0.0036 or 1.11% to the five (5)-day VWAP of Careplus Shares up to and including 20 October 2011, being the day preceding the date of this announcement of RM0.3236.

This announcement is dated 21 October 2011.

 

17 Oct

17/10/2011 – General Announcement

General Announcement
Reference No CM-111005-41030
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
17/10/2011  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
Description
:
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Details/Table Section :

The Board of Directors of CAREPLUS is pleased to announce that the resolution as prescribed in the notice convening the EGM dated 30 September 2011 was duly passed at the EGM of the Company 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.

This announcement is dated 17 Octobers 2011.