Highlights
KLSE: CAREPLS (0163)       CAREPLUS GROUP BHD ACE : Health Care
Last Price Today's Change   Day's Range   Trading Volume
0.14   0.00 (0.00%)  0.00 - 0.00  0
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General Meeting

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Ann. Date Date Time Type Venue View
12-Nov-2019 29-Nov-2019 11:00 EGM D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus Meeting Detail
29-Apr-2019 12-Jun-2019 11:00 AGM D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus Meeting Detail
27-Apr-2018 30-May-2018 10:30 AGM D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus Meeting Detail
27-Apr-2017 29-May-2017 10:30 AGM D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus Meeting Detail
28-Apr-2016 27-May-2016 10:30 AGM D' Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus Meeting Detail
28-May-2015 23-Jun-2015 11:30 EGM Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Meeting Detail
28-May-2015 23-Jun-2015 10:30 AGM Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Meeting Detail
19-May-2014 11-Jun-2014 10:30 AGM Tuanku Ja'afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato' Kelana Ma'amor, 70700 Seremban, Negeri Sembilan Darul Khusus Meeting Detail
29-May-2013 21-Jun-2013 11:00 AGM Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus Meeting Detail
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  6 people like this.
 
martinbartesque Carepls form new JV
11/02/2019 7:42 PM
Miamia2355 JV IS?
11/02/2019 10:27 PM
martinbartesque Joint venture. Pls check its announcement
12/02/2019 7:47 AM
Miamia2355 Can share the link? I can't find. Thx
12/02/2019 10:42 AM
thinkfirst CAREPLUS GROUP BERHAD (“CAREPLUS” OR “THE COMPANY”)
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING
NATURE
1. INTRODUCTION
The Board of Directors of Careplus (“Board”) wishes to announce that Careglove Global Sdn. Bhd. (“Careglove”), a 50% plus 1 share-owned subsidiary of Careplus had entered into recurrent related party transactions of a revenue and/or trading nature (“RRPT”) with the group of companies of Descarpack Descartaveis do Brasil Ltda. (“Descarpack”) (“Descarpack Group”).
2. INFORMATION ON CAREGLOVE AND DESCARPACK
2.1 Information on Careglove
Careglove was incorporated in Malaysia on 24 February 2011 as a private limited company. It was initially a wholly-owned subsidiary of Careplus. Subsequent to the completion of the joint venture arrangement between Careplus and Descarpack on 7 September 2011 (“JV Arrangement”), which was approved by the shareholders of Careplus on 25 July 2011, Careglove became a 50% plus 1 share-owned subsidiary of Careplus, while the remaining 50% less 1 share in Careglove was held by Descarpack.
On 9 November 2016, Descarpack had transferred its entire shareholdings (50% less 1 share) in Careglove comprising 317,122 ordinary shares to AJJ Holding Inc. (“AJJ”).
Following the above transfer on 9 November 2016, Descarpack ceased to be a shareholder in Careglove, and the shareholdings of Careplus and AJJ in Careglove have then changed to the following proportions:
CAREPLUS - 317,124 shares (50% + 1 share) AJJ - 317,122 shares (50% - 1 share)
AJJ is a company owned by Descarpack’s ultimate controlling shareholder, Mr. Renato Silveira Joiozo, who is also a Director of Careglove.
Careglove is principally involved in manufacturing of rubber gloves.
As at the date of this announcement, the issued share capital of Careglove is RM634,246 comprising 634,246 ordinary shares. The Board of Directors of Careglove is as follows:
(a) Lim Kwee Shyan
(b) Loo Teck Looi
(c) Renato Silveira Joiozo
2.2 Information of Descarpack
Descarpack was incorporated in Brazil in 1990 under the laws of Brazil, which started off in selling disposable products to hospitals, for the protection of health professionals. In the following year, the first product of the company, namely Descarpack waste collecting container for perforating/cutting material, was introduced in the Brazilian market.
The waste collector consolidated the Descarpack trademark has been used in all large and renewed hospitals, such as the Hospital das Clínicas, Hospital Sírio Libenês, Hospital Alemão Oswaldo Cruz, Incor-Instituto do Coracão, Instituto do Câncer and 25,000 other hospitals in Brazil.
Page 1 of 3
Today, Descarpack Group’s products include perforating/cutting collector container, surgical procedure gloves, disposable pleated caps, disposable caps, disposable shoe covers, disposable and surgical gowns, surgical field cloth, sterilisation packaging material, rigid collectors for chemotherapy, toxic and perforating-cutting material and disposable syringes, with or without needles. With Descarpack Group’s established partnership with large distributors of hospital materials in the market, its products are sold not only within the Brazilian territory, and some countries of South America.
The authorised share capital of Descarpack is BRL1,000,000 (equivalent to approximately RM 1,090,000) comprising 10,000 ordinary shares of BRL100 each, all of which have been issued and fully paid-up. Descarpack is a 99%-owned subsidiary of Reansi Empreenmentos e Participacoes S.A. (“Reansi”), an investment holding company which is controlled by Renato Silveira Joiozo and family. The directors of Descarpack are Simone Joiozo Silveira Lima and Maria Helena Silveira.
(Source: The management of Descarpack)
3. RELATED PARTY AND NATURE OF RRPT
The details of the related party and the nature and details of RRPT for the period from 1 January 2019 to 31 December 2019 are tabulated as follows:
Nature of transaction
Transacting party
Interested related party
Nature of relationship
(Estimated) (1) / Transacted aggregate value(RM’000)
From 1 January 2019 to 31 December 2019
Selling of rubber gloves
Descarpack Group
Interested director of Careglove: Renato Silveira Joiozo
Renato Silveira Joiozo is a director of Careglove and an indirect shareholder of Descarpack through his and his family interests in Reansi, a holding company of Descarpack
212,000
Note:
(1) The actual transaction amounts are subjected to the selling prices of the gloves, which
will be significantly impacted by the natural rubber latex prices, which is a world commodity.
4. RATIONALE FOR THE RRPT
The RRPT entered into by Careglove are of revenue or trading nature which are necessary for the day-to-day operations and within the ordinary course of business of Careplus and its group of companies (“Careplus Group”). The RRPT have been entered into on arm’s length basis and undertaken at the prevailing prices and market rates w
12/02/2019 4:12 PM
martinbartesque For me, this JV doesn't benefit carepls a lot.
12/02/2019 4:23 PM
SuperPanda i was trading this counter when price at 30c plus2, now monitor to go in back.. for the JV, you can ask in the next agm... but if mgmt are good (which i hve no idea), for sure any exercise is to increase compny position..
12/02/2019 6:19 PM
SuperPanda some bad mgmt use JV and corporate exercise platform to make them rich but not to shareholders
12/02/2019 6:20 PM
SuperPanda queue buy .195
13/02/2019 9:24 AM
SuperPanda matched .195 keep for next 2 quarters
13/02/2019 3:15 PM
Bullhunter time to catch up with other glovemakers that haven risen so much..
13/02/2019 3:39 PM
SuperPanda bet for next 2 consecutive qtr with profit report, then can see 30c coming
13/02/2019 9:47 PM
Bullhunter All the glove counters have moved up except carepls,... next ?
19/02/2019 9:31 AM
Miamia2355 Always happen.... Just only careplus can't move
19/02/2019 12:08 PM
SuperPanda bad result, may drop to 17-18c bck tomorrow.. this cmpny made more loss than profit.. no idea how they run business
26/02/2019 9:53 PM
leong87654321 Company lost money, shareholders also lost money. Do not know when can sell !!!!!!!
27/02/2019 8:21 PM
joni stay tune for technical rebound
19/03/2019 2:49 PM
kh_1986 i was working for careplus as warehouse exec,i quit after 1 year,no bonus,bad management,those management level staff are old minded,and those juniors lacking of training,overbuy those chemicals and endup throw away,then glove quanlity are bad.
thats why you can see the price keep dropping,and their boss using the investors money and invest them into joint venture company (careglove)
20/03/2019 4:00 PM
Miamia2355 Thx ur information... Really sad to heard tat
21/03/2019 3:59 PM
5354_ 16 sen not bec poor managemnt?
22/03/2019 4:18 PM
Ron90 wah..loong not checking this counter..already drop this much ah?..hemm.
23/03/2019 11:39 AM
kh_1986 stock price will go up,if management fire those old minded apek in careplus,taking 5 digits of salaries monthly,do ntg ,wasting investors money
25/03/2019 9:35 AM
anonimo The Top Management shall resign due to continuous losses to the company. I don't understand why other players are making profit except Careplus.
06/04/2019 11:01 AM
kh_1986 they won't resign,those top management are relative of CEO :)
11/04/2019 1:05 PM
leong87654321 Top management won't resign, but directors should restructure company profile. Reason company is not advancing, should take positive steps and turn CAREPLS around. Shareholders are loosing daily.
22/04/2019 8:10 PM
anonimo What minor Shareholders can do if the directors (whose also the Top management) don't take action on it. Major shareholders are Directors and their relatives as well.
23/04/2019 10:18 AM
redredbear Gone
23/04/2019 11:21 PM
redredbear Better catch up fast
23/04/2019 11:22 PM
leong87654321 Salted fish oredi!!! How to swim n catch up?
01/05/2019 8:03 PM
kh_1986 company will close down soon
03/05/2019 2:14 PM
anonimo Lets voice out in the coming AGM.
17/05/2019 3:45 PM
leong87654321 Cannot reach my TP. A long way to go. Sigh!!!!!
11/06/2019 9:37 AM
redredbear Is this company closing shop very soon ?
23/07/2019 1:00 PM
redredbear I heard they expanded a lot on their capacity last two years ... May be no orders and no business ?
23/07/2019 1:01 PM
Jasonlow https://www.malaysiastock.biz/GetReport.aspx?file=2019/8/23/0163%20-%201721477990858.pdf&name=Careplus%20-%20Q2%20Jun%202019.pdf
24/08/2019 5:44 AM
carilembu historic low - hari ini dalam sejarah - good time to enter?
10/09/2019 1:00 PM
123456 Carepls 96996
18/09/2019 11:01 AM
kh_1986 company close in 3....2.....1
02/10/2019 11:32 AM
anonimo TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY") PROPOSED ACQUISITION BY CAREPLUS OF THE REMAINING 317,122 ORDINARY SHARES IN CAREGLOVE GLOBAL SDN BHD ("CAREGLOVE") ("CAREGLOVE SHARE(S)") NOT ALREADY HELD BY CAREPLUS, REPRESENTING APPROXIMATELY 49.9998% OF THE TOTAL NUMBER OF ISSUED CAREGLOVE SHARES FOR A CASH CONSIDERATION OF APPROXIMATELY RM24.0 MILLION ("PROPOSED ACQUISITION")
15/10/2019 1:43 PM
carilembu signs of better QR
21/10/2019 4:03 PM
123456 On the way 20 sen
21/10/2019 10:32 PM
carilembu slow n steady from historic low
22/10/2019 11:44 AM
kh_1986 heard company will be closed down middle of 2020,now looking for JV and buyer
01/11/2019 1:58 PM
Tripaka Better Qr? Must be joking...
06/11/2019 10:29 PM
miker Losses widened, better sell to other profitable glove company...
06/11/2019 11:13 PM
LouiseS Careplus has been making losses in last few years, whereby its earning per share decreased from 2.1 sen to -1.6 sen in last five years. One of gloves counters with weaker performance.

https://louisesinvesting.blogspot.com/2019/11/comments-on-careplus-group-berhad-0163.html
22/11/2019 11:42 PM
LouiseS Based on comparison of 7 major glove manufacturers in Malaysia, it is found that currently Careplus is not ranked as the TOP 3 glove manufacturers worthy to invest in. Careplus’s performance indicators mostly lag behind other glove manufacturers such as Top Glove, Hartalega and Kossan Rubber. More improvement is needed to increase its competitiveness.

https://louisesinvesting.blogspot.com/2019/11/comparison-of-major-glove-manufacturers.html
27/11/2019 5:28 PM
Vivoforever1 Continued loss making why 13 sen cheap? TP <3 sen.

06-Nov-2019 30-Sep-2019 84,339 -6,294 -6,284 -4,936 -7.45% -5.18% -0.93 0.00 0.1795 -151.71% -521.52%
23-Aug-2019 30-Jun-2019 86,898 -2,161 -2,054 -1,961 -2.36% -1.95% -0.37 0.00 0.1888
08/12/2019 1:16 PM
leong87654321 @ carilembu must be careplus insider, encourage investor to buy. Thought investor lembu!!! Careplus no hope already!!!!
10/12/2019 10:43 PM
anonimo sell to top player is the only way
11/12/2019 12:24 PM


 

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