CORPORATE INFORMATION

BOARD OF DIRECTORS

Yew Nieng Choon

Non-Independent Non-Executive Chairman

Foong Kuan Ming

Senior Independent Non-Executive Director

Lim Kwee Shyan

Executive Director cum Group Chief Executive Officer

Dr. Yee Chow Boi

Independent Non-Executive Director

Yew Yee Peng

Non-Independent Executive Director

Ooi Leng Chooi

Independent Non-Executive Director

Loo Teck Looi

Non-Independent Executive Director

Hazrena Binti Yahaya

Non-Independent Executive Director

AUDIT COMMITTEE

Foong Kuan Ming (Chairman)
Dr. Yee Chow Boi
Ooi Leng Chooi

NOMINATION COMMITTEE

Foong Kuan Ming (Chairman)
Dr. Yee Chow Boi
Ooi Leng Chooi

REMUNERATION COMMITTEE

Foong Kuan Ming (Chairman)
Ooi Leng Chooi
Dr. Yee Chow Boi

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 PT 3962 & 3963, Jalan Haruan 2,
Pusat Komersial Oakland,
70300 Seremban,
Negeri Sembilan, Malaysia.

Tel No. : +60 6 729 2150
Fax No. : +606 729 2151

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

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

Do you have any queries about our products or any of our businesses?