The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighth Annual General Meeting ("8th AGM") of the Company dated 30April 2018 were duly passed by the shareholders of the Company by way of poll at 8th AGM of the Company held atD' Tempat Country Club,Jalan Pusat Dagangan Sendayan 1,71950 Bandar Sri Sendayan,Negeri Sembilan Darul Khusus on Wednesday, 30May 2018.

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