CAREPLS

0.275

-0.01 (-3.5%)

GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2021
Time	11:00 AM

Venue(s)

Careplus Group Berhad

Lot 120 & 121, Jalan Senawang 3

Senawang Industrial Estate

70450 Seremban, Negeri Sembilan

Malaysia

Outcome of Meeting

The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eleventh Annual General Meeting ("11th AGM") of the Company dated 16 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 11th AGM of the Company.

The result of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 11th AGM of the Company under Agenda 1.

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

This announcement is dated 28 May 2021.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and/or benefits of up to RM324,000.00 for the period from 29 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	123	16
No. of Shares	152,917,516	59,056
% of Voted Shares	99.9614	0.0386
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Yew Nieng Choon as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	32
No. of Shares	237,385,797	6,714,125
% of Voted Shares	97.2494	2.7506
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Ooi Leng Chooi as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	11
No. of Shares	242,115,497	1,984,425
% of Voted Shares	99.1870	0.8130
Result	Accepted

4. Ordinary Resolution 4
Description	To re-appoint Deloitte PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	129	13
No. of Shares	242,111,666	1,988,256
% of Voted Shares	99.1855	0.8145
Result	Accepted

5. Ordinary Resolution 5
Description	To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	130	12
No. of Shares	243,760,497	339,425
% of Voted Shares	99.8609	0.1391
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	16
No. of Shares	243,926,297	173,625
% of Voted Shares	99.9289	0.0711
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	136	6
No. of Shares	244,089,897	10,025
% of Voted Shares	99.9959	0.0041
Result	Accepted

8. Special Resolution
Description	To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	9
No. of Shares	242,149,272	1,949,325
% of Voted Shares	99.2014	0.7986
Result	Accepted

Please refer attachment below.

Attachments

Careplus Group Berhad - Outcome of 11th AGM.pdf
564.9 kB

Announcement Info

Company Name	CAREPLUS GROUP BERHAD
Stock Name	CAREPLS
Date Announced	28 May 2021
Category	General Meeting
Reference Number	GMA-10052021-00002
Corporate Action ID	MY210510MEET0002