November 13, 2013

Company announcements: CARING

CARING - Changes in Director's Interest (S135) - GOOI CHEAN KEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131113-34032

Information Compiled By KLSE

Particulars of Director

NameGOOI CHEAN KEONG
Address21 Jalan Anggerik Doritis 31/155
Kota Kemuning
40460 Shah Alam
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/11/2013
261,000
1.250 

Description of other type of transactionSubscription of 261,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredSubscription of 261,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Nature of interestDirect
Consideration (if any)RM326,250-00 

Total no of securities after change

Direct (units)261,000 
Direct (%)0.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - HWAH SHIH CHIA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-39511

Information Compiled By KLSE

Particulars of Director

NameHWAH SHIH CHIA
AddressUnit C301 Sunway Court
29 Jalan PJS 7/13 Bandar Sunway
46150 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/11/2013
20,000
1.250 

Description of other type of transactionSubscription of 20,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredSubscription of 20,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Nature of interestDirect
Consideration (if any)RM25,000-00 

Total no of securities after change

Direct (units)20,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - OOH CHIN BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-40191

Information Compiled By KLSE

Particulars of Director

NameOOH CHIN BOON
AddressNo 57 Tingkat Serindit 4
Taman Desa Jawi
14200 Sungai Jawi
Pulau Pinang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/11/2013
30,000
1.250 

Description of other type of transactionSubscription of 30,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredSubscription of 30,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Nature of interestDirect
Consideration (if any)RM37,500-00 

Total no of securities after change

Direct (units)30,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - WONG HOOI FEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-39990

Information Compiled By KLSE

Particulars of Director

NameWONG HOOI FEN
Address30 Jalan 18A
Aman Sari
47100 Puchong
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/11/2013
46,500
1.250 

Description of other type of transactionSubscription of 20,000 ordinary shares of RM1-00 each on her entitlement and 26,500 excess shares not taken up by other eligible employees respectively for the Pink Form Shares allocation pursuant to the IPO
Circumstances by reason of which change has occurredSubscription of 20,000 ordinary shares of RM1-00 each on her entitlement and 26,500 excess shares not taken up by other eligible employees respectively for the Pink Form Shares allocation pursuant to the IPO
Nature of interestDirect
Consideration (if any)RM58,125-00 

Total no of securities after change

Direct (units)46,500 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - LOO JOOI LENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131113-34298

Information Compiled By KLSE

Particulars of Director

NameLOO JOOI LENG
AddressB-22-3 Villa Angsana Condo
56 Jalan Krian Off 3 1/4 Miles
Jalan Ipoh
51100 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/11/2013
261,000
1.250 

Description of other type of transactionSubscription of 261,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredSubscription of 261,000 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Nature of interestDirect
Consideration (if any)RM326,250-00 

Total no of securities after change

Direct (units)261,000 
Direct (%)0.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Notice of Interest Sub. S-hldr (29A) - MOTIVASI OPTIMA SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-41687

Particulars of Substantial Securities Holder

NameMOTIVASI OPTIMA SDN BHD
AddressNo. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur
NRIC/Passport No/Company No.1027659-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMOTIVASI OPTIMA SDN BHD
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,623,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestDirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)109,623,587 
Direct (%)50.35 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.


CARING - Notice of Interest Sub. S-hldr (29A) - ANG KHOON LIM

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-43016

Particulars of Substantial Securities Holder

NameANG KHOON LIM
Address157 Jalan Kinrara
Taman Kinrara Batu 7
Jalan Puchong
58200 Kuala Lumpur
NRIC/Passport No/Company No.670702-07-5107
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMOTIVASI OPTIMA SDN BHD
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,623,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestIndirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. Deemed interested by virture of his interest in Motivasi Optima Sdn Bhd pursuat to Section 6A of the Companies Act, 1965.


CARING - Notice of Interest Sub. S-hldr (29A) - CHONG YEOW SIANG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-42047

Particulars of Substantial Securities Holder

NameCHONG YEOW SIANG
Address21 Jalan BU 2/6 Bandar Utama Damansara
47400 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.670724-07-5079
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMOTIVASI OPTIMA SDN BHD
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,623,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestIndirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)262,700 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. Deemed interested by virture of his and his spouse, Tan Lye Suan's interests in Motivasi Optima Sdn Bhd pursuat to Section 6A of the Companies Act, 1965.


CARING - Notice of Interest Sub. S-hldr (29A) - SOO CHAN CHIEW

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-42475

Particulars of Substantial Securities Holder

NameSOO CHAN CHIEW
Address5 Jalan 4/37
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.680509-10-5027
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMOTIVASI OPTIMA SDN BHD
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,623,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestIndirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. Deemed interested by virture of his interest in Motivasi Optima Sdn Bhd pursuat to Section 6A of the Companies Act, 1965.


CARING - Notice of Interest Sub. S-hldr (29A) - TAN LEAN BOON

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-42834

Particulars of Substantial Securities Holder

NameTAN LEAN BOON
Address32 Jalan BRP 7/1B
Bukit Rahman Putra
47400 Sg. Buloh
Selangor Darul Ehsan
NRIC/Passport No/Company No.670604-07-5023
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMOTIVASI OPTIMA SDN BHD
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,623,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestIndirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. Deemed interested by virture of his interest in Motivasi Optima Sdn Bhd pursuat to Section 6A of the Companies Act, 1965.


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