Company announcements: ALAM, HIBISCS, CARING

ALAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ALAM MARITIM RESOURCES BERHAD
Stock Name	ALAM
Date Announced	27 Jun 2014
Category	General Meetings
Reference No	AM-140627-49632

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/06/2014
Time	10:00 AM
Venue	Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting	The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting of the Company duly held on Friday, 27 June 2014 at 10.00 a.m., all the ordinary resolutions and the special resolution as set out in the amended Notice of the Ninth Annual General Meeting dated 2 June 2014 (as announced to Bursa Malaysia on 5 June 2014), were duly passed by the shareholders. This announcement is dated 27 June 2014.

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HIBISCS - OTHERS Acquisition of a company

Announcement Type: General Announcement

Company Name	HIBISCUS PETROLEUM BERHAD
Stock Name	HIBISCS
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	HP-140627-56022

Type	Announcement
Subject	OTHERS
Description	Acquisition of a company
Hibiscus Petroleum Berhad wishes to announce that it has today acquired Hibiscus Technical Services Sdn Bhd (1096764-U) (“Hibiscus Technical Services”), a company incorporated in Malaysia under the Companies Act, 1965, with an authorised share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and a paid-up capital of RM2.00 from non-related parties. Hibiscus Technical Services is a wholly-owned subsidiary of Hibiscus Petroleum Berhad.   This announcement is dated 27 June 2014.

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CARING - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140626-65852

Particulars of substantial Securities Holder

Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address	28 Jalan Bukit Seputeh, Seputeh Heights Taman Seputeh 58000 Kuala Lumpur
NRIC/Passport No/Company No.	520223-01-5779
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/06/2014	483,720	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Deemed interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	39,292,780
Indirect/deemed interest (%)	18.05
Total no of securities after change	39,292,780
Date of notice	27/06/2014

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. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Sub. S-hldr's Int. (29B) - NERINE TAN SHEIK PING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140626-66817

Particulars of substantial Securities Holder

Name	NERINE TAN SHEIK PING
Address	44 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh 58100 Kuala Lumpur
NRIC/Passport No/Company No.	760715-14-5118
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/06/2014	483,720	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	deemed interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	39,292,780
Indirect/deemed interest (%)	18.05
Total no of securities after change	39,292,780
Date of notice	27/06/2014

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. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Sub. S-hldr's Int. (29B) - CHRYSEIS TAN SHEIK LING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140626-67115

Particulars of substantial Securities Holder

Name	CHRYSEIS TAN SHEIK LING
Address	No 8 Lorong Duta 2 Taman Duta 50480 Kuala Lumpur
NRIC/Passport No/Company No.	881027-56-6518
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/06/2014	483,720	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Deemed interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	39,292,780
Indirect/deemed interest (%)	18.05
Total no of securities after change	39,292,780
Date of notice	27/06/2014

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. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Sub. S-hldr's Int. (29B) - JITUMAJU SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140626-59023

Particulars of substantial Securities Holder

Name	JITUMAJU SDN BHD
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	108727-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	JITUMAJU SDN BHD Lot 13-01A, Level 13 (East Wing) Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/06/2014	483,720	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct
Direct (units)	39,292,780
Direct (%)	18.05
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	39,292,780
Date of notice	27/06/2014

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. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Director's Interest (S135) - CHONG YEOW SIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140625-58745

Information Compiled By KLSE

Particulars of Director

Name	CHONG YEOW SIANG
Address	21 Jalan BU 2/6 Bandar Utama Damansara 47400 Petaling Jaya Selangor Darul Ehsan
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)
Disposed	27/06/2014	135,299	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	127,401
Direct (%)	0.06
Indirect/deemed interest (units)	109,623,857
Indirect/deemed interest (%)	50.35
Date of notice	27/06/2014

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. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Director's Interest (S135) - SOO CHAN CHIEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140626-50498

Information Compiled By KLSE

Particulars of Director

Name	SOO CHAN CHIEW
Address	5 Jalan 4/37 46050 Petaling Jaya Selangor Darul Ehsan
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)
Disposed	27/06/2014	135,299	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	127,401
Direct (%)	0.06
Indirect/deemed interest (units)	109,623,857
Indirect/deemed interest (%)	50.35
Date of notice	27/06/2014

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. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Director's Interest (S135) - TAN LEAN BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140626-51379

Information Compiled By KLSE

Particulars of Director

Name	TAN LEAN BOON
Address	32 Jalan ERP 7/1B Bukit Rahman Putra 47400 Sungai Buloh Selangor Darul Ehsan
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)
Disposed	27/06/2014	135,299	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	127,301
Direct (%)	0.06
Indirect/deemed interest (units)	109,623,857
Indirect/deemed interest (%)	50.35
Date of notice	27/06/2014

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. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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CARING - Changes in Director's Interest (S135) - ANG KHOON LIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140626-53074

Information Compiled By KLSE

Particulars of Director

Name	ANG KHOON LIM
Address	157 Jalan Kinrara Taman Kinrara Batu 7 Jalan Puchong 58200 Kuala Lumpur
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)
Disposed	27/06/2014	135,299	2.200

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	127,001
Direct (%)	0.06
Indirect/deemed interest (units)	109,623,857
Indirect/deemed interest (%)	50.35
Date of notice	27/06/2014

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. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period.

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