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CAREPLUS GROUP BERHAD Share Issue/Capital Change 2026

May 19, 2026

70393_rns_2026-05-19_5a091ad7-d627-42b0-abdd-cb26275b90c9.html

Share Issue/Capital Change

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OTHERS CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - EXTENSION OF SHARE GRANT PLAN ("SGP")

CAREPLUS GROUP BERHAD


Type	Announcement
Subject	OTHERS
Description	CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") - EXTENSION OF SHARE GRANT PLAN ("SGP")
The Board of Directors of Careplus is pleased to announce that the Company has resolved to extend its existing Share Grant Plan which is expiring on 4 June 2026 for another five (5) years until 4 June 2031, in accordance with the terms of the SGP By-Laws. This extension is not subject to the approval from Bursa Malaysia Securities Berhad, Securities Commission and shareholders of the Company. This announcement is dated 20 May 2026.

Announcement Info


Company Name	CAREPLUS GROUP BERHAD
Stock Name	CAREPLS
Date Announced	20 May 2026
Category	General Announcement for PLC
Reference Number	GA1-19052026-00119