29 Mar

29/03/2013 – Change Of Company Secretary

Change Of Company Secretary
Reference No CM-130327-40681
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
29/03/2013
Date of change
:
29/03/2013
Type of change
:
Resignation
Designation
:
Secretary
License no.
:
MAICSA 7032385
Name
:
CHAN BEE FANG

 

29 Mar

29/03/2013 – Change Of Company Secretary

Change Of Company Secretary
Reference No CM-130327-31480
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
29/03/2013
Date of change
:
29/03/2013
Type of change
:
Appointment
Designation
:
Secretary
License no.
:
MAICSA 7052352
Name
:
SHEE PEK HOONG
27 Mar

27/03/2013 – Financial Results

Financial Results
Reference No CM-130325-57060
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
27/03/2013
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Financial Year End
:
31/01/2013
Quarter
:
4
Quarterly report for the financial period
:
31/01/2013
The figures
:
have not been audited

Please attach the full Quarterly Report here:
Careplus-Jan 2013 (Q4).pdf

27 Mar

27/03/2013 – General Announcement

General Announcement
Reference No CM-130327-30247
Submitting Merchant Bank
:
OSK INVESTMENT BANK BERHAD  
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
27/03/2013  
Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Type
:
Announcement
Subject
:
Others
Description
:
CAREPLUS GROUP BERHAD (“CAREPLUS” OR “THE COMPANY”) PROPOSED FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2013
Announcement Details/Table Section :

The Company is pleased to announce that the Board of Directors of CAREPLUS has recommended a first and final single tier dividend of 0.25 sen per ordinary share for the financial year ended 31 January 2013. The proposed dividend is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course.

This announcement is dated 27 March 2013.