26 Jun

26/06/2013 – Change of Financial Year End

Change of Financial Year End
Reference No CM-130619-54295
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
26/06/2013  
Admission Sponsor
:
RHB Investment Bank Bhd
Sponsor
:
Same as above
Old financial year end
:
31/01/2014
New financial year end
:
31/12/2013
Remark:
:
The Board of Directors of Careplus Group Berhad has approved the change of financial year of the Company from 31 January to 31 December. The next audited financial statements shall be for a period of eleven (11) months, made up from 1 February 2013 to 31 December 2013.

Thereafter, subsequent financial year of Careplus Group Berhad ends 31 December every year.

25 Jun

25/06/2013 – Financial Results

Financial Results
Reference No CM-130618-62042
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
25/06/2013
Admission Sponsor
:
RHB Investment Bank Bhd
Sponsor
:
Same as above
Financial Year End
:
31/01/2014
Quarter
:
1
Quarterly report for the financial period ended
:
30/04/2013
The figures
:
have not been audited
Converted attachment :
:
Careplus-Q1 2014.pdf
Details
:
 
21 Jun

21/06/2013 – General Meetings

General Meetings
Reference No CM-130618-61547
Company Name
:
CAREPLUS GROUP BERHAD (ACE Market) 
Stock Name
:
CAREPLS
Date Announced
:
21/06/2015
Admission Sponsor
:
RHB Investment Bank Bhd
Sponsor
:
Same as above
Type of Meeting
:
AGM
Indicator
:
Outcome of 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
Outcome of Meeting
:
The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Third Annual General Meeting (“3rd AGM”) dated 30 May 2013 were duly passed at the 3rd 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 Friday, 21 June 2013 at 11.00 a.m.
 
:
This announcement is dated 21 June 2013