25 Jul

25/7/2012 – General Announcements

General Announcements
Reference No  CM-120719-44882
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
25/07/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type of Meeting
:
AGM
Indicator
:
GENERAL MEETINGS
NOTICE OF MEETING
Date of Meeting
:
25/07/2012
Time
:
11:00 AM
Venue
:
Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 
2A, Jalan Dato’ Kelana Ma’amor, 
70700 Seremban, Negeri Sembilan Darul Khusus
Outcome of Meeting
:
The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Second Annual General Meeting ("2nd AGM") dated 3 July 2012 were duly passed at the 2nd AGM of the Company held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Wednesday, 25 July 2012 at 11.00 a.m.
This announcement is dated 25 July 2012.
03 Jul

03/7/2012 – General Announcements

General Announcements
Reference No CM-120703-63D8F
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
03/07/2012  
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 Annct AGM Notice.pdf
Announcement Details/Table Section :

We refer to the Company's announcement dated 2 July 2012 in respect of the Notice of the Second Annual General Meeting ("AGM") of the Company.

Attached is the Notice of the AGM which included the Explanatory Notes to Special Business.

This announcement is dated 3 July 2012.

02 Jul

02/7/2012 – General Announcements

General Announcements
Reference No CM-120626-54567
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
2/07/2012  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcememt
Subject
:
GENERAL MEETINGS

NOTICE OF MEETINGS

Description
:
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING
Attachments
:
CAREPLUS AGM Notice 2012.pdf
Announcement Details/Table Section :

NOTICE IS HEREBY GIVEN that the Second Annual General Meeting (“2nd AGM”) of the Company will be held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Wednesday, 25 July 2012 at 11.00 a.m.

Please refer to the attached file for the Notice of the 2nd AGM.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 18 July 2012 and only a Depositor whose name appears in the Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 2nd AGM.

This announcement is dated 2 July 2012.