30 May

30/05/2013 – Listing Circular

Listing Circular
LISTING'S CIRCULAR NO. L/Q : 67936 OF 2013
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
30/05/2013
Subject
:
CAREPLS - NOTICE OF BOOK CLOSURE
Contents
:
First and final single tier dividend of 0.25 sen per share.
    Kindly be advised of the following : 
    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 July 2013 ] 
    2) The last date of lodgement : [ 10 July 2013 ] 
    3) Date Payable : [ 31 July 2013 ]
29 May

29/05/2013 – Entitlements (Notice of Book Closure)

Entitlements (Notice of Book Closure)
Reference No CM-130523-51924
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market)
Stock Name
:
CAREPLS
Date Announced
:
29/05/2013
Admission Sponsor
:
RHB Investment Bank Bhd
Sponsor
:
Same as above
EX-date
:
08/07/2013
Entitlement date
:
10/07/2013
Entitlement time
:
04:00:00 PM
Entitlement subject
:
First and Final Dividend
Entitlement description
:
First and final single tier dividend of 0.25 sen per share
Period of interest payment
:
to
Financial Year End
:
31/01/2013
Share transfer book & register of members will be
:
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
:
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: (03) 7841 8000
Payment date
:
31/07/2013

a.

Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
:
10/07/2013
b.
Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
:
 
c.
Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
:
 
Entitlement indicator
:
Currency
Currency
:
Malaysian Ringgit (MYR)
Entitlement in Currency
:
0.0025
Remarks
:
 
29 May

29/05/2013 – General Meetings

General Meetings
Reference No CM-130523-51105
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
29/05/2013
Admission Sponsor
:
RHB Investment Bank Bhd
Sponsor
:
Same as above
Type of Meeting
:
AGM
Indicator
:
Notice of Meeting
Description
:
CAREPLUS GROUP BERHAD 
NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting
:
21/06/2013
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
Date of General Meeting Record of Depositors
:
13/06/2013
Attachment(s)
:
Careplus Notice 2013.pdf
10 May

10/05/2013 – General Announcement

General Announcement
Reference No CM-130327-30547
Company Name : CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name : CAREPLS
Date Announced : 10/05/2013
Type : Announcement
Subject : OTHERS
Description : CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Details/Table Section : The Board of Directors of CAREPLUS wishes to announce that Mr. Foong Kuan Ming has been re-designated as Senior Independent Non-Executive Director of the Company with effect from 10 May 2013. Following the said re-designation, Mr. Foong has also been appointed as the Chairman of the both Nomination and Remuneration Committees of the Company with effect from the same date thereof.The new composition for both the Nomination and Remuneration Committees is as follows:-
1. Foong Kuan Ming (Chairman, Senior Independent Non-Executive Director)
2. Tan Chuan Hock (Member, Independent Non-Executive Director)
3. Yew Nieng Choon (Member, Non-Independent Non-Executive Chairman)
This announcement is dated 10 May 2013.

10 May

10/05/2013 – Change in Boardroom

Change in Boardroom
Reference No CM-130327-30689
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS  
Date Announced
:
10/05/2013
Date of change
:
10/05/2013
Name
:
Foong Kuan Ming
Age
:
59
Nationality
:
Malaysian
Type of change
:
Others
Designation
:
Non-Executive Director
Directorate
:
Independent & Non Executive
Qualifications
:
Mr. Foong is an advocate and solicitor by profession. He graduated with a Bachelor of Arts (Honours) in Law from University of Central Lancashire, England in 1980. He subsequently post-graduated from The Council of Legal Education, London and was called to Utter Barrister-at-Law of Lincoln’s Inn, London. He was called to the Malaysian Bar in 1982 and has been in legal practice since then. He is also an Accredited Mediator with the Malaysian Mediation Centre of the Bar Council of Malaysia.
Working experience and occupation
:
Mr. Foong is the founder and senior partner of the law firm, Messrs Foong & Co., which is principally engaged in banking, corporate and property legal matters. He is presently an independent director in Fajarbaru Builder Group Bhd, a public company listed on the Main Market of Bursa Securities.
Directorship of public companies (if any)
:
Fajarbaru Builder Group Bhd
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
100,000 ordinary shares of RM0.10 each in Careplus Group Berhad
 
:
Mr. Foong Kuan Ming, who is currently an Independent Non-Executive Director of Careplus Group Berhad has been appointed as Senior Independent Non-Executive Director with effect from 10 May 2013. Following his appointment as a Senior Independent Non-Executive Director, Mr. Foong will take on the role of the Chairman of the Nomination and Remuneration Committees, in replacement of Mr. Tan Chuan Hock. Mr. Foong is currently a member of both the committees.