25 Nov

25/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 120,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 368,320,124
Currency Malaysian Ringgit (MYR) 36,832,012.400
Listing Date 26 Nov 2015
24 Nov

24/11/2015 – Quarterly Report On Consolidated Results For The Financial Period Ended 30 Sep 2015

Financial Year End 31 Dec 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 30 Sep 2015
The figures have not been audited

Attachments

Careplus_Q3 FYE Sep 15.pdf
584.0 kB

Default Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015

   
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
 
   
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
   
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
   
$$'000
$$'000
$$'000
$$'000
1
Revenue
50,194
37,469
139,992
110,118
2
Profit/(loss) before tax
2,368
277
10,939
4,835
3
Profit/(loss) for the period
1,766
276
9,993
4,572
4
Profit/(loss) attributable to ordinary equity holders of the parent
323
-21
4,544
2,776
5
Basic earnings/(loss) per share (Subunit)
0.09
-0.01
1.26
1.18
6
Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00
 
 
AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
 
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
 
0.1484
0.1991
 
Definition of Subunit:
 
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence
24 Nov

24/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 150,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 368,200,124
Currency Malaysian Ringgit (MYR) 36,820,012.400
Listing Date 25 Nov 2015
19 Nov

19/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 368,050,124
Currency Malaysian Ringgit (MYR) 36,805,012.400
Listing Date 20 Nov 2015
17 Nov

17/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 50,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 367,950,124
Currency Malaysian Ringgit (MYR) 36,795,012.400
Listing Date 19 Nov 2015
17 Nov

17/11/2015 – NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 50,999,999 CAREPLUS SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND APPROVED BY THE MITI (“PROPOSED SPECIAL BUMIPUTERA ISSUE”)

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 50,999,999 CAREPLUS SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND APPROVED BY THE MITI ("PROPOSED SPECIAL BUMIPUTERA ISSUE")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Special Bumiputera Issue.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Careplus ("Board"), on 10 July 2015, 13 July 2015, 7 August 2015, 11 August 2015 and 30 September 2015 in relation to the Proposed Special Bumiputera Issue.

On behalf of the Board, RHBIB wishes to announce that an application has been submitted to the Securities Commission Malaysia to seek its approval for an extension of time of 12 months from 5 December 2015 until 5 December 2016 for the Company to comply with the Bumiputera Equity Condition.

This announcement is dated 17 November 2015.

11 Nov

11/11/2015 – Additional Listing Announcement

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 510,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 367,900,124
Currency Malaysian Ringgit (MYR) 36,790,012.400
Listing Date 12 Nov 2015
04 Nov

04/11/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 630307055337
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 02 Nov 2015
3,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Direct
Direct (units) 97,978,300
Direct (%) 26.67
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 8.94
Total no of securities after change 130,810,525
Date of notice 04 Nov 2015
Remarks :
1. Direct interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares

2. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
04 Nov

04/11/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/11/2015
3,000,000
0.320
Circumstances by reason of which change has occurred
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest
Direct
Consideration (if any)
RM960,000.00

Total no of securities after change

Direct (units) 97,978,300
Direct (%) 26.670
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 8.940
Date of notice 04/11/2015
Remarks :
1. The total percentage of conversion of warrants 2011/2016 into ordinary shares was 0.82%.

2. Direct interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares

3. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.

04 Nov

04/11/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MADAM NG SHU SI
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 660824085814
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 02 Nov 2015
3,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Indirect
Direct (units) 32,832,225
Direct (%) 8.94
Indirect/deemed interest (units) 97,978,300
Indirect/deemed interest (%) 26.67
Total no of securities after change 130,810,525
Date of notice 04 Nov 2015
Remarks :
1. Indirect interest of 97,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 28,000,000 shares
- Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.