Corporate Information

Board of Directors

YEW NIENG CHOON       NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN

LIM KWEE SHYAN            EXECUTIVE DIRECTOR CUM GROUP CEO

YEW YEE PENG                 NON-INDEPENDENT EXECUTIVE DIRECTOR

LOO TECK LOOI                 NON-INDEPENDENT EXECUTIVE DIRECTOR

TAN CHUAN HOCK          INDEPENDENT NON-EXECUTIVE DIRECTOR

FOONG KUAN MING       SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

DR YEE CHOW BOI           INDEPENDENT NON-EXECUTIVE DIRECTOR

OOI LENG CHOOI             INDEPENDENT NON-EXECUTIVE DIRECTOR

 

AUDIT COMMITTEE

OOI LENG CHOOI             CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR

YEW NIENG CHOON       MEMBER/NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN

FOONG KUAN MING      MEMBER/SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

TAN CHUAN HOCK          MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR

DR YEE CHOW BOI           MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR

 

 

Registered Office
    Third Floor, No. 77,79 & 81,
    Jalan SS 21/60, Damansara Utama ,
    47400 Petaling Jaya, Selangor Darul Ehsan
    Telephone No.: (03) 7725 1777
Head/Management Office
    Lot 120 & 121, Jalan Senawang 3,
    Senawang Industrial Estate,
    70450 Seremban,
    Negeri Sembilan Darul Khusus, Malaysia.
Website: www.careplus.com
E-mail address: info@careplus.com
Principal Adviser/Sponsor
RHB Investment Bank Berhad (19663-P)
    Level 10, Tower One,
    RHB Centre, Jalan Tun Razak,
    50400 Kuala Lumpur,
Telephone No.: (03) 9287 8888
Auditors
Deloitte (AF : 0080)
    Chartered Accountant, Level 16,
    Menara LGB,
    1 Jalan Wan Kadir,
    Taman Tun Dr. Ismail,
    60000 Kuala Lumpur
Tell: 03-76108888
Share Registrar
Boardroom Share Registrars Sdn. Bhd. (378993-D) (formerly known as Symphony Share Registrars Sdn. Bhd.)
    11 Floor, Menara Symphony,
    No 5, Jalan Prof. Khoo Kay Kim,
    Seksyen 13, 46200 Petaling Jaya,
    Selangor , Malaysia.
Telephone No.: (03) 78904700
Fax No.: (03) 78904670
DID No.: (03) 78904712
Stock Exchange Listing
ACE Market of the Bursa Malaysia Securities Berhad
Stock Short Name: CAREPLS
Stock Code: 0163