CAREPLS

0.315

-0.005 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Jul 2020
Time 12:00 PM

Venue(s) 
Careplus Group Berhad

Lot 120 & 121, Jalan Senawang 3,

Senawang Industrial Estate,

70450 Seremban, Negeri Sembilan Darul Khusus

Malaysia

Outcome of Meeting 
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 19 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 8 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 239,588,225 23,600
% of Voted Shares 99.9902 0.0098
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Grant to Lim Kwee Shyan under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Grant to Yew Yee Peng under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 138,641,625 23,600
% of Voted Shares 99.9830 0.0170
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Grant to Loo Teck Looi under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 239,588,225 23,600
% of Voted Shares 99.9902 0.0098
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Grant to A Ley Lim under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Grant to Khoo Boon Keong under the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 105,164,500 23,600
% of Voted Shares 99.9776 0.0224
Result Accepted



Please refer attachment below.

Attachments

Careplus Group Berhad - Outcome of EGM.pdf
288.7 kB



Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 08 Jul 2020
Category General Meeting
Reference Number GMA-02072020-00012
Corporate Action ID MY200702MEET0011


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