28 Feb

28/2/2012 – Additional Listing Announcement (ALA)

General Announcement
Reference No OI-120228-54754
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
28/02/2012  
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”)

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 announcements dated 2 August 2011, 29 August 2011 and 17 October 2011.

On behalf of the Board, we are pleased to announce that all the conditions precedent of the SPA has been fully satisfied, and the title of the Said Property has been transferred to the Purchaser, namely Careplus (M), a wholly-owned subsidiary of Careplus. As such, the Proposed Acquisition is deemed completed.

This announcement is dated 28 February 2012.

21 Feb

21/2/2012 – Additional Listing Announcement (ALA)

Additional Listing Announcement (ALA)
Reference No OI-120217-36649
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
21/02/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?
:
No
Types of corporate proposal
:
Private Placement
Details of corporate proposal
:
PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS GROUP BERHAD
No. of shares issued under this corporate proposal
:
15,000,000
Issue price per share ($$)
:
MYR 0.320
Par Value ($$)
:
MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following
Units
:
235,000,000
Currency
:
MYR 23,500,000.000
Listing Date
:
22/02/2012
09 Feb

9/2/2012 – General Announcement

General Announcement
Reference No OI-120209-53936
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
09/02/2012  
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, 21 October 2011, 28 October 2011 and 4 November 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 second tranche of the Private Placement, comprising 15,000,000 Placement Shares.

This issue price of RM0.32 per Placement Share represents a discount of RM0.0125 or 3.76% to the five (5)-day VWAP of Careplus Shares up to and including 8 February 2012, being the day preceding the date of this announcement of RM0.3325.

This announcement is dated 9 February 2012.