21 May

21/5/2012 – General Announcement

General Announcement
Reference No  CM-120516-43910
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
21/05/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
OTHERS
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR “THE COMPANY”)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Details/Table Section :

The Board of Directors of CAREPLUS wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Second Annual General Meeting (“2nd AGM”) of the Company for the proposed amendments to the Articles of Association of the Company to be in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

The notice of the 2nd AGM containing the information on the above proposal will be issued to the shareholders of the Company in due course.

This announcement is dated 21 May 2012.