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CAREPLUS GROUP BERHAD Share Issue/Capital Change 2026

May 27, 2026

70393_rns_2026-05-27_3b83427d-3091-4178-a71e-ea88c762a563.html

Share Issue/Capital Change

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Additional Listing Announcement /Subdivision of Shares

CAREPLUS GROUP BERHAD


#### 1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF CAREPLUS GROUP BERHAD PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	57,238,800
Issue price per share	Malaysian Ringgit (MYR) 0.0760
Par Value (if applicable)
##### Latest issued share capital after the above corporate proposal in the following
Units	850,027,299
Issued Share Capital	Malaysian Ringgit (MYR) 238,496,334.610
Listing Date	29 May 2026


Remarks :
The issued share capital has been adjusted for the expenses of approximately RM43,501.49 for the issuance of placement shares.

Announcement Info


Company Name	CAREPLUS GROUP BERHAD
Stock Name	CAREPLS
Date Announced	28 May 2026
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-28052026-00010