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Bursa Announcements


Category
Company

No Announcement Date Company Title
151 20 Apr 2020 CAREPLUS GROUP BERHAD General Meetings: Notice of Meeting (Amended Announcement)
152 16 Apr 2020 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") PROPOSED JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD ("PROPOSED JOINT VENTURE")
153 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM KWEE SHYAN (Amended Announcement)
154 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM NG SHU SI (Amended Announcement)
155 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM KWEE SHYAN (Amended Announcement)
156 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM KWEE SHYAN (Amended Announcement)
157 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM KWEE SHYAN (Amended Announcement)
158 10 Apr 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM NG SHU SI (Amended Announcement)
159 01 Apr 2020 CAREPLUS GROUP BERHAD OTHERS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - DEFERMENT OF EXTRAORDINARY GENERAL MEETING ("EGM") SCHEDULED TO BE HELD ON 3 APRIL 2020
160 19 Mar 2020 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") PROPOSED JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD ("PROPOSED JOINT VENTURE")
161 19 Mar 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM NG SHU SI
162 19 Mar 2020 CAREPLUS GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM KWEE SHYAN
163 19 Mar 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM KWEE SHYAN
164 18 Mar 2020 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD (CAREPLUS OR THE COMPANY) - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
165 18 Mar 2020 CAREPLUS GROUP BERHAD OTHERS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING ("EGM") SCHEDULED TO BE HELD ON 20 MARCH 2020
166 17 Mar 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MADAM NG SHU SI
167 17 Mar 2020 CAREPLUS GROUP BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR LIM KWEE SHYAN
168 17 Mar 2020 CAREPLUS GROUP BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR LIM KWEE SHYAN
169 16 Mar 2020 CAREPLUS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019 (Amended Announcement)
170 05 Mar 2020 CAREPLUS GROUP BERHAD CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD, COMPRISING:- (I) PROPOSED DISPOSAL; (II) PROPOSED SHAREHOLDERS' AGREEMENT; AND (III) OPTIONS AGREEMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSED JOINT VENTURE")
171 04 Mar 2020 CAREPLUS GROUP BERHAD General Meetings: Notice of Meeting
172 26 Feb 2020 CAREPLUS GROUP BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
173 12 Feb 2020 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") ACQUISITION BY CAREPLUS OF THE REMAINING 317,122 ORDINARY SHARES IN CAREGLOVE GLOBAL SDN BHD ("CAREGLOVE") NOT ALREADY HELD BY CAREPLUS, REPRESENTING 49.9998% OF THE TOTAL NUMBER OF ISSUED SHARES OF CAREGLOVE FOR A CASH CONSIDERATION OF APPROXIMATELY RM24.0 MILLION ("ACQUISITION")
174 05 Feb 2020 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") PROPOSED JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD ("PROPOSED JOINT VENTURE")
175 31 Dec 2019 CAREPLUS GROUP BERHAD Change in Audit Committee - MR TAN CHUAN HOCK
176 31 Dec 2019 CAREPLUS GROUP BERHAD Change in Nomination Committee - MR TAN CHUAN HOCK
177 31 Dec 2019 CAREPLUS GROUP BERHAD Change in Remuneration Committee - MR TAN CHUAN HOCK
178 31 Dec 2019 CAREPLUS GROUP BERHAD Change in Boardroom - MR TAN CHUAN HOCK
179 09 Dec 2019 CAREPLUS GROUP BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") ACQUISITION BY CAREPLUS OF THE REMAINING 317,122 ORDINARY SHARES IN CAREGLOVE GLOBAL SDN BHD ("CAREGLOVE") NOT ALREADY HELD BY CAREPLUS, REPRESENTING 49.9998% OF THE TOTAL NUMBER OF ISSUED SHARES OF CAREGLOVE FOR A CASH CONSIDERATION OF APPROXIMATELY RM24.0 MILLION ("ACQUISITION")
180 29 Nov 2019 CAREPLUS GROUP BERHAD General Meetings: Outcome of Meeting


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