MULTIPLE PROPOSALS | https://www.klsescreener.com/v2/announcements/view/3341841

The Board of Directors of Careplus wishes to inform that Careplus intends to seek its shareholders’ approval on the following proposals at the forthcoming Eleventh Annual General Meeting of the Company:-

(a) Proposed Share Buy-Back of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority"); and

(b) Proposed Amendments to the Constitution of the Company (“Proposed Amendments”).

The Proposed Amendments is primarily to align the Company’s Constitution with the Companies (Amendment) Act 2019 which came into operation on 15 January 2020, to provide clarity on the objects of the Company and to enhance administrative efficiency.

A Statement to Shareholders on the Proposed Share Buy-Back Authority and Annual Report 2020 containing the details of the Proposed Amendments will be announced and published on the Company's and Bursa Malaysia Berhad's website in due course.

This announcement is dated 14 April 2021.

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