The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fourteenth Annual General Meeting ("14th AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of poll at the 14th 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 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 14th AGM of the Company under Agenda 1.

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

This announcement is dated 4 December 2024.

To approve the payment of Directors' fees and/or benefits of up to RM298,500 for the period from the date immediately after the 14th AGM until the date of the next Annual General Meeting of the Company.

To re-elect Mr. Ooi Leng Chooi as a Director of the Company.

To re-elect Pn. Hazrena Binti Yahaya as a Director of the Company.

To re-appoint Deloitte PLT as Auditors of the Company.

To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Existing Shareholders Mandate.

To approve the Proposed of Renewal of Share Buy-Back Authority.