CORPORATE INFORMATION
BOARD OF DIRECTORS
Foong Kuan Ming
Non-Independent Non-Executive Chairman
Lim Kwee Shyan
Executive Director cum Group Chief Executive Officer
Loo Teck Looi
Non-Independent Executive Director
Dr. Yee Chow Boi
Independent Non-Executive Director
Ooi Leng Chooi
Independent Non-Executive Director
Hazrena Binti Yahaya
Independent Non-Executive Director
AUDIT COMMITTEE
Ooi Leng Chooi (Chairman)
Foong Kuan Ming
Dr. Yee Chow Boi
NOMINATION COMMITTEE
Dr. Yee Chow Boi (Chairman)
Foong Kuan Ming
Ooi Leng Chooi
REMUNERATION COMMITTEE
Dr. Yee Chow Boi (Chairman)
Foong Kuan Ming
Ooi Leng Chooi
COMPANY SECRETARY
Tea Sor Hua (MACS 01324)
REGISTERED OFFICE
Third Floor, No. 77, 79 & 81,
Jalan SS 21/60, Damansara Utama,
47400 Petaling Jaya,
Selangor Darul Ehsan.
Tel No. : 03-7725 1777
Fax No. : 03-7722 3668
PRINCIPAL OFFICE
Lot 17479, Lorong Senawang 3/2,
Off Jalan Senawang 3,
Senawang Industrial Estate,
70450 Seremban,
Negeri Sembilan, Malaysia
Tel No. : +60 6 729 2190
Fax No. : +606 729 2131
SHARE REGISTRAR
Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre,
Jalan 51/205,
46050 Petaling Jaya,
Selangor Darul Ehsan.
Tel No. : 03-7784 3922
Fax No. : 03-7784 1988
AUDITORS
Deloitte PLT (LLP0010145-LCA)
Chartered Accountants (AF 0080)
Level 16, Menara LGB,
1, Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur.
Tel No. : 03-7610 8888
Fax No. : 03-7726 8986
PRINCIPAL BANKERS
AmBank Berhad
HSBC Bank Malaysia Berhad
RHB Bank Berhad
Alliance Bank Malaysia Berhad
OCBC Bank Malaysia Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : CAREPLS
Stock Code : 0163
Well positioned to deliver long-term value for shareholders
