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 9th AGM of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the 9th AGM of the Company. The result of the poll were validated by Accpay BPO Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 9th AGM of the Company under Agenda 1. 

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

This announcement is dated 12 June 2019.