【CAREPLS 0163 交流专区】Careplus集团

icy97

CAREPLUS GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Careplus Group Berhad
No. of shares issued under this corporate proposal	15,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2150
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	531,359,799
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 90,475,012.000
Listing Date	30 Jul 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,452	80,551	159,300	167,592
2	Profit/(loss) before tax	849	-2,645	2,108	3,745
3	Profit/(loss) for the period	573	-2,689	1,496	3,327
4	Profit/(loss) attributable to ordinary equity holders of the parent	-684	-3,412	-909	346
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.71	-0.81	0.07
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 ($$)	0.1917		0.2002

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,432	78,982	248,732	246,574
2	Profit/(loss) before tax	3,583	690	5,691	4,435
3	Profit/(loss) for the period	3,295	485	4,791	3,812
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,171	-1,442	262	-1,096
5	Basic earnings/(loss) per share (Subunit)	0.22	-0.28	0.05	-0.22
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 ($$)	0.1950		0.2002

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,979	76,001	338,711	322,575
2	Profit/(loss) before tax	401	1,325	6,092	5,760
3	Profit/(loss) for the period	-1,019	-975	3,772	2,837
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,685	-822	-1,423	-1,918
5	Basic earnings/(loss) per share (Subunit)	-0.32	-0.16	-0.27	-0.38
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 ($$)	0.1918		0.2002

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,149	78,848	85,149	78,848
2	Profit/(loss) before tax	795	1,259	795	1,259
3	Profit/(loss) for the period	518	923	518	923
4	Profit/(loss) attributable to ordinary equity holders of the parent	363	-225	363	-225
5	Basic earnings/(loss) per share (Subunit)	0.07	-0.04	0.07	-0.04
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 ($$)	0.1925		0.1918

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,898	80,452	172,047	159,300
2	Profit/(loss) before tax	-2,161	849	-1,366	2,108
3	Profit/(loss) for the period	-2,054	573	-1,536	1,496
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,961	-684	-1,598	-909
5	Basic earnings/(loss) per share (Subunit)	-0.37	-0.14	-0.30	-0.18
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 ($$)	0.1888		0.1918

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")PROPOSED ACQUISITION BY CAREPLUS OF THE REMAINING 317,122 ORDINARY SHARES IN CAREGLOVE GLOBAL SDN BHD ("CAREGLOVE") ("CAREGLOVE SHARE(S)") NOT ALREADY HELD BY CAREPLUS, REPRESENTING APPROXIMATELY 49.9998% OF THE TOTAL NUMBER OF ISSUED CAREGLOVE SHARES FOR A CASH CONSIDERATION OF APPROXIMATELY RM24.0 MILLION ("PROPOSED ACQUISITION")
UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”), on behalf of the Board of Directors of Careplus (“Board”), wishes to announce that Careplus had on 10 October 2019 entered into a conditional share purchase agreement (“SPA”) with AJJ Holding Inc. (“AJJ” or the “Vendor”) and Descarpack Descartaveis Do Brasil Ltda (as a party having certain rights and obligations in relation to the Proposed Acquisition) (“Descarpack”) for the acquisition of the remaining 49.9998% equity interest in Careglove, consisting of 317,122 Careglove Shares held by the Vendor (“Sale Shares”), for a cash consideration of approximately RM24.0 million. Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 10 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6307889

Attachments Careplus Group Berhad - Announcement (10 Oct 2019).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	84,339	89,432	256,386	248,732
2	Profit/(loss) before tax	-6,294	3,583	-7,660	5,691
3	Profit/(loss) for the period	-6,284	3,295	-7,820	4,791
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,936	1,171	-6,534	262
5	Basic earnings/(loss) per share (Subunit)	-0.93	0.22	-1.23	0.05
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 ($$)	0.1795		0.1918

孤独主义

冒个泡。。

版主还持有这股吗？感觉没有power，突破不了目前的resistance

cboys00

各位，我是新手，这股如何？可以买进？？

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")PROPOSED JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD ("PROPOSED JOINT VENTURE")
UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”), on behalf of the Board of Directors of Careplus (“Board”), wishes to announce that Careplus had, on 5 February 2020 entered into a joint venture arrangement with Ansell Services (Asia) Sdn Bhd (“Ansell” or the “JV Partner”) via the following:- a conditional share purchase agreement entered into between Careplus and Ansell for the disposal of 50% equity interest in Careplus (M) Sdn Bhd (“CMSB”), consisting of 14,550,000 ordinary shares in CMSB (“CMSB Share(s)”), to Ansell for an indicative total consideration of approximately RM26.81 million, subject to adjustments, to be satisfied entirely by cash (“Proposed Disposal”); a proposed shareholders’ agreement to be entered into between Careplus, Ansell and CMSB to govern the rights, duties, liabilities and obligations to each other as shareholders in relation to the operation of CMSB as a joint venture between Careplus and Ansell upon completion of the Proposed Disposal which also includes, amongst others, a further subscription of new CMSB Shares, at a collective consideration of up to RM21.0 million by Careplus and Ansell in equal proportions; and in conjunction with the SPA, an options agreement entered into between Careplus and Ansell, whereby Careplus agrees to grant Ansell (a) a call option to buy and to require Careplus to sell all the CMSB Shares held by Careplus after completion of the Proposed Disposal, and (b) a put option for Ansell to sell and to require Careplus to buy all the CMSB Shares held by Ansell after the completion of the Proposed Disposal (collectively referred to as the “Proposed Joint Venture”) Further details of the Proposed Joint Venture are set out in the attachment. This announcement is dated 5 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3021449

Attachments Careplus - Announcement (5 Feb 2020).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	108,727	89,979	365,113	338,711
2	Profit/(loss) before tax	-272	401	-7,932	6,092
3	Profit/(loss) for the period	2	-1,019	-7,818	3,772
4	Profit/(loss) attributable to ordinary equity holders of the parent	783	-1,685	-5,751	-1,423
5	Basic earnings/(loss) per share (Subunit)	0.15	-0.32	-1.08	-0.27
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 ($$)	0.1819		0.1918

icy97

icy97 发表于 16-4-2020 08:12 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3021449

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")JOINT VENTURE BETWEEN CAREPLUS AND ANSELL SERVICES (ASIA) SDN BHD ("JOINT VENTURE")
We refer to the announcements dated 5 February 2020, 19 March 2020, 16 April 2020 and 6 May 2020, and the Circular dated 5 March 2020 in relation to the Joint Venture. The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Circular, where applicable. On behalf of the Board, UOBKH wishes to announce that the Disposal has become unconditional and has been completed on 14 May 2020. Further, in line with the Completion, Careplus and CMSB have entered into the Shareholders’ Agreement with Ansell on 14 May 2020. This announcement is dated 14 May 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	104,696	85,149	104,696	85,149
2	Profit/(loss) before tax	1,206	795	1,206	795
3	Profit/(loss) for the period	1,141	518	1,141	518
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,141	363	1,141	363
5	Basic earnings/(loss) per share (Subunit)	0.21	0.07	0.21	0.07
6	Proposed/Declared dividend per share (Subunit)	0.50	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 ($$)	0.1840		0.1819

icy97

CAREPLUS GROUP BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special Dividend of 0.5 sen per ordinary share
Ex-Date	08 Jul 2020
Entitlement date	09 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jul 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN CAREPLUS, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN CAREPLUS (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Careplus, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 12 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058182

Attachments Careplus - Announcement (Proposed Private Placement) 12.6.2020.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN CAREPLUS, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN CAREPLUS (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 12 June 2020 and 15 June 2020 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, AmInvestment Bank wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 22 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060796

Attachments Careplus - Announcement (Additional Information) 22.6.2020.pdf

icy97

CAREPLUS GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN CAREPLUS GROUP BERHAD ("CAREPLUS"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN CAREPLUS (EXCLUDING TREASURY SHARES, IF ANY)
No. of shares issued under this corporate proposal	9,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.2700
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	540,359,799
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 101,905,012.000
Listing Date	01 Jul 2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")(I) PROPOSED ACQUISITION BY CAREPLUS OF 90% EQUITY INTEREST IN CENTRO HEIGHTS SDN. BHD. FOR A CASH CONSIDERATION OF RM3.42 MILLION; AND(II) CALL OPTION TO TANG KIN SAN FOR UP TO 20% OF THE TOTAL NUMBER OF ISSUED AND PAID UP SHARE CAPITAL OF CENTRO HEIGHTS SDN. BHD.
The Board of Directors of Careplus, wishes to announce that: (1) Careplus and Tang Kin San ("TKS") had on 22 July 2020 entered into a conditional Share Acquisition Agreement with Chang Keng Chiang, Chang Sze Wei and Chang Kai Ping to collectively acquire the entire enlarged issued share capital of Centro Heights Sdn. Bhd. (“Centro”), which will comprise 3,800,000 ordinary shares in Centro for a total purchase price of RM3.8 million (“Proposed Acquisition”); and (2) Careplus had also on 22 July 2020 entered into a Commitment and Option Agreement (“Option Agreement”) with TKS where Careplus has agreed to grant an option for TKS to purchase from Careplus an aggregate of up to 760,000 ordinary shares in Centro, representing up to 20% of the issued share capital of Centro at the time of completion of the Proposed Acquisition, upon the terms and conditions as set out in the Option Agreement (“Call Option”). Please refer to the attachment for the details of this announcement. This announcement is dated 22 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3070859

Attachments Careplus - Proposed Acquisition and Call Option.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")(I) ACQUISITION BY CAREPLUS OF 90% EQUITY INTEREST IN CENTRO HEIGHTS SDN. BHD. FOR A CASH CONSIDERATION OF RM3.42 MILLION; AND(II) CALL OPTION TO TANG KIN SAN FOR UP TO 20% OF THE TOTAL NUMBER OF ISSUED AND PAID UP SHARE CAPITAL OF CENTRO HEIGHTS SDN. BHD.
We refer to the announcements dated 22 July 2020 and 25 November 2020 in relation to the Acquisition and Call Option (“Announcements”). The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Announcements, where applicable. The Board of Directors of Careplus wishes to announce that the Acquistion has been completed on 2 December 2020. This announcement is dated 2 December 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	118,898	86,898	223,594	172,047
2	Profit/(loss) before tax	38,119	-2,161	39,325	-1,366
3	Profit/(loss) for the period	36,212	-2,054	37,353	-1,536
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,212	-1,961	37,353	-1,598
5	Basic earnings/(loss) per share (Subunit)	6.70	-0.37	6.91	-0.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	0.2641		0.1819