CAREPLS

0.070

(%)

GENERAL MEETINGS: Outcome of Meeting

CAREPLUS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2025
Time 11:00 AM

Venue(s) 
Bunga Raya Hall, One Garden Hotel,

No. 279, Jalan Bandar Senawang 15, Pekan Senawang,

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 as prescribed in the Notice of Fifteenth Annual General Meeting ("15th AGM") of the Company dated 31 October 2025 were duly passed by the shareholders of the Company by way of poll at the 15th AGM.

The results of the poll were validated by Amethyst Destiny Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 15th AGM of the Company under Agenda 1.

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

This announcement is dated 3 December 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM298,500 for the period from the date immediately after the 15th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Loo Teck Looi as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Yee Chow Boi as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Deloitte Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 2,485,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 122,131,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Careplus - Outcome of 15th AGM.pdf
478.7 kB



Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 03 Dec 2025
Category General Meeting
Reference Number GMA-02122025-00016
Corporate Action ID MY251202MEET0016


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