【CARING 5245 交流专区】康宁药剂

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2018	31 May 2017	31 May 2018	31 May 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	129,347	119,499	508,270	459,957
2	Profit/(loss) before tax	6,313	5,596	29,566	21,953
3	Profit/(loss) for the period	6,350	5,012	23,324	16,789
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,868	4,360	18,560	13,130
5	Basic earnings/(loss) per share (Subunit)	2.70	2.00	8.53	6.03
6	Proposed/Declared dividend per share (Subunit)	5.00	3.00	5.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6600		0.6000

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Type	Announcement
Subject	OTHERS
Description	Caring Pharmacy Group Berhad ("CPG" or "the Company") A final dividend of 5 sen per ordinary share, tax exempt under single-tier system in respect of the financial year ended 31 May 2018
The Board of Directors of CPG wishes to announce that the Directors had on 24 July 2018 proposed a final dividend of 5 sen per ordinary share, tax exempt under single-tier system ("Dividend") in respect of the financial year ended 31 May 2018 to the shareholders of the Company subject to the shareholders’ approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment in respect of the Dividend will be determined and announced by CPG in due course. This announcement is dated 24 July 2018.

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Date of change	15 Aug 2018
Name	DATIN RASHIDAH BINTI MOHD SIES
Age	54
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Change of job portfolio in Ministry of Finance and requiring resignation as Perbadanan National Berhad's Nominee Director in Caring Pharmacy Group Berhad
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Datin Rashidah Binti Mohd Sies is the holder of Master in Bachelor Administration (MBA) from US International University California United States of America. She obtained he bachelor in Business Administration (Finance) from Idaho State University, United States of America. She also holds a Diploma in Public Administration from National Institute of Public Administration (INTAN), Malaysia.
Working experience and occupation	Datin Rashidah Binti Mohd Sies has been appointed as the Director of Perbadanan Nasional Berhad with effect from 01 December 2016. She is currently the Deputy Secretary (Commercial Sector) at the Government Investment Companies Division, Ministry of Finance and was attached to the Ministry of Finance since 1989, holding various position in the Ministry of Finance including in the Investment Section, Privatization Section and Economic Sector of Finance Division.Datin Rashidah also a Director of Global Maritime Ventures Berhad, Express Rail Link Sdn Bhd and Johor Port Berhad.

Date of change	15 Aug 2018
Name	ENCIK MAZLAN BIN IBRAHIM
Age	50
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Encik Mazlan Bin Ibrahim completed his Chartered Institute of Management Accountants (CIMA) in 1993.
Working experience and occupation	Encik Mazlan joined Ban Hin Lee Bank as Credit and Marketing Officer.His career in Entrepreneur and Business Development started in 1995 with Perbadanan Usahawan Nasional Berhad and has spend almost 22 years involving small and medium organizational and business development, equity investment, merger and acquisition, financial management and franchising.In 2004, Encik Mazlan was appointed as the Head of Franchise Development Department with the main responsibilities overseeing the implementation of the Franchise Development Program entrusted by the Government to Perbadanan Nasional Berhad ("PNS"). In 2013, he leads Corporate Strategic Division until May 2015 before his current position as Head of PNS Investment Division.Encik Mazlan was nominated as Board Member to several PNS Associate Companies and was a Non-Executive Nominee Director to one of listed companies. Encik Mazlan is also as graduate Institute of Professional Managers and Administrators (IPMA UK) as certified professional trainer.

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CARING PHARMACY GROUP BERHAD

EX-date	12 Oct 2018
Entitlement date	16 Oct 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	A final tax-exempt single-tier dividend of 5 sen per ordinary share in respect of the financial year ended 31 May 2018
Period of interest payment	to
Financial Year End	31 May 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BERJAYA REGISTRATION SERVICES SDN BHDLot 10-04A & 10-04B Level 10 West Berjaya Times Square No. 1 Jalan Imbi 55100  Kuala Lumpur Wilayah Persekutuan MalaysiaTel:03 -21450533Fax:03 -21459702
Payment date	14 Nov 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2018	31 Aug 2017	31 Aug 2018	31 Aug 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	142,941	125,246	142,941	125,246
2	Profit/(loss) before tax	6,500	5,935	6,500	5,935
3	Profit/(loss) for the period	4,745	4,332	4,745	4,332
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,088	3,254	4,088	3,254
5	Basic earnings/(loss) per share (Subunit)	1.88	1.49	1.88	1.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6800		0.6600

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2018	30 Nov 2017	30 Nov 2018	30 Nov 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	139,302	123,449	282,243	248,695
2	Profit/(loss) before tax	9,734	7,172	16,234	13,107
3	Profit/(loss) for the period	7,106	5,236	11,851	9,568
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,740	4,274	9,828	7,528
5	Basic earnings/(loss) per share (Subunit)	2.64	1.96	4.51	3.46
6	Proposed/Declared dividend per share (Subunit)	5.00	3.00	5.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6500		0.6600

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Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD- Incorporation of New Wholly-Owned Subsidiary
The Board of Directors of Caring Pharmacy Group Berhad (“CPG” or “the Company”) is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 27 February 2019 incorporated a new wholly-owned subsidiary company with the name “CARING T & T SDN. BHD.” (“Caring T & T”) with the initial issued share capital of RM2.00 only. Caring T & T is currently dormant and the intended principal activity of Caring T & T is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. The incorporation of Caring T & T is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 May 2019. None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of Caring T & T. This announcement is dated 5 March 2019.

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Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD ("CPG" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED BY CARING PHARMACY RETAIL MANAGEMENT SDN BHD
The Board of Directors of CPG is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd. (“CPRM”), a wholly-owned subsidiary of the Company, had on 1 April 2019 entered into Joint Venture Agreement (“JVA”) with See Choon Keong (“SCK”) and Tan Yee May (“TYM”) for the purpose of carrying out the joint venture contemplated therein and regulating the relationship inter se as shareholders and conduct of the business and affairs of Caring T & T Sdn. Bhd. (“Caring T & T”) (“Transaction”). Caring T & T is a private limited company incorporated in Malaysia with initial issued share capital of RM2.00 only. The intended principal activity of Caring T & T is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. Caring T & T is a wholly-owned subsidiary of CPRM. Pursuant to the JVA, the total issued share capital of Caring T & T will be increased from 2 ordinary shares to 100,000 ordinary shares as follows: Name of Shareholders No. of Shares held % CPRM 60,000 60 SCK 20,000 20 TYM 20,000 20 Total 100,000 100 Upon completion of the Transaction, the total equity held by CPRM in Caring T & T is 60,000 ordinary shares, resulting it becoming a 60% subsidiary of CPRM. The Transaction will not have any effect on the share capital and shareholdings of the major shareholders of CPG. The Transaction is not expected to have any material effect on the gearing, consolidated earnings per share and net assets of the CPG for the financial year 31 May 2019. The Board is not aware of any material risk factors arising from the Transaction other than the normal market and business risks associated with the CPG Group’s current operation. None of the directors or major shareholders of CPG or persons connected to them has any interest, direct or indirect, in the Transaction. This announcement is dated 1 April 2019.

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Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD- Incorporation of New Wholly-Owned Subsidiary
The Board of Directors of Caring Pharmacy Group Berhad (“CPG” or “the Company”) is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 11 April 2019 incorporated a new wholly-owned subsidiary company with the name “CARING LINK SDN. BHD.” (“Caring Link”) with the initial issued share capital of RM2.00 only. Caring Link is currently dormant and the intended principal activity of Caring Link is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. The incorporation of Caring Link is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 May 2019. None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of Caring Link. This announcement is dated 11 April 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	143,363	130,483	425,606	379,178
2	Profit/(loss) before tax	10,983	10,146	27,218	23,253
3	Profit/(loss) for the period	8,017	7,406	19,869	16,974
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,673	5,164	15,502	12,692
5	Basic earnings/(loss) per share (Subunit)	2.61	2.37	7.12	5.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6800		0.6600

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Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD ("CPG" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED BY CARING PHARMACY RETAIL MANAGEMENT SDN BHD
The Board of Directors of CPG is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd. (“CPRM”), a wholly-owned subsidiary of the Company, had on 3 July 2019 entered into a Joint Venture Agreement (“JVA”) with Yap Sze Yin (“YSY”) and Tee Siew What (“TSW”) for the purpose of carrying out the joint venture contemplated therein and regulating the relationship inter se as shareholders and conduct of the business and affairs of Caring Link Sdn. Bhd. (“Caring Link”) (“Transaction”). Caring Link is a private limited company incorporated in Malaysia with initial issued share capital of RM2.00 only. The intended principal activity of Caring Link is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. Caring Link is a wholly-owned subsidiary of CPRM. Pursuant to the JVA, the total issued share capital of Caring Link will be increased from 2 ordinary shares to 100,000 ordinary shares as follows: Name of Shareholders No. of Shares held % CPRM 60,000 60 YSY 10,000 10 TSW 30,000 30 Total 100,000 100 Upon completion of the Transaction, the total equity held by CPRM in Caring Link is 60,000 ordinary shares, resulting it becoming a 60% subsidiary of CPRM. The Transaction will not have any effect on the share capital and shareholdings of the major shareholders of CPG. The Transaction is not expected to have any material effect on the gearing, consolidated earnings per share and net assets of the CPG for the financial year ended 31 May 2019. The Board is not aware of any material risk factors arising from the Transaction other than the normal market and business risks associated with the CPG Group’s current operation. None of the directors or major shareholders of CPG or persons connected to them has any interest, direct or indirect, in the Transaction. This announcement is dated 3 July 2019.

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CARING PHARMACY GROUP BERHAD

Particulars of substantial Securities Holder

Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2019	3,107,000	Acquired	Deemed Interest
	Name of registered holder	MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD FOR U TELEMEDIA SDN BHD
	Address of registered holder	11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares by U Telemedia Sdn Bhd via direct business transaction
Nature of interest	Deemed Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	18,372,780
Indirect/deemed interest (%)	8.44
Total no of securities after change	18,372,780
Date of notice	02 Jul 2019
Date notice received by Listed Issuer	04 Jul 2019

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Name	PERBADANAN NASIONAL BERHAD
Address	Level 16, Menara PNS Tower 7 Avenue 7, Bangsar South City No. 8 Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	9157-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2019	3,107,000	Disposed	Direct Interest
	Name of registered holder	PERBADANAN NASIONAL BERHAD
	Address of registered holder	LEVEL 16, MENARA PNS TOWER 7, AVENUE 7, BANGSAR SOUTH CITY, NO. 8 JALAN KERINCHI, 59200 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	20,920,000
Direct (%)	9.61
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	20,920,000
Date of notice	03 Jul 2019
Date notice received by Listed Issuer	04 Jul 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	153,128	129,347	599,234	508,270
2	Profit/(loss) before tax	6,746	6,313	33,965	29,566
3	Profit/(loss) for the period	5,779	6,350	25,649	23,324
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,225	5,868	20,728	18,560
5	Basic earnings/(loss) per share (Subunit)	2.40	2.70	9.52	8.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7000		0.6600

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Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD  - Proposed Final Single Tier Tax Exempt Dividend for the Financial Year Ended 31 May 2019
The Board of Directors of Caring Pharmacy Group Berhad ("CPG") has proposed the payment of a Final Single Tier Tax Exempt Dividend of 6.0 sen per share in respect of the financial year ended 31 May 2019, subject to the approval of CPG’s shareholders at the forthcoming Annual General Meeting. The entitlement date and date of payment shall be finalised and announced in due course. This announcement is dated 25 July 2019.

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CARING PHARMACY GROUP BERHAD

EX-date	21 Oct 2019
Entitlement date	22 Oct 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Tax Exempt Dividend of 6.0 sen per share in respect of the financial year ended 31 May 2019
Period of interest payment	to
Financial Year End	31 May 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BERJAYA REGISTRATION SERVICES SDN BHDLot 06-03, Level 6, East WingBerjaya Times SquareNo. 1, Jalan Imbi55100Kuala LumpurTel:0321450533Fax:0321459702
Payment date	20 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Oct 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	163,256	149,970	163,256	149,970
2	Profit/(loss) before tax	6,778	6,500	6,778	6,500
3	Profit/(loss) for the period	5,016	4,745	5,016	4,745
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,181	4,088	4,181	4,088
5	Basic earnings/(loss) per share (Subunit)	1.92	1.88	1.92	1.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7100		0.7000

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

CARING PHARMACY GROUP BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI DR LIM WEE CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD CIMB FOR LIM WEE CHAI (PRIVATE BANKING)LEVEL 2, TROPICANA CITY OFFICE TOWER,NO. 3, JALAN SS20/27, 47400 PETALING JAYA, SELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	09 Dec 2019
No of securities	12,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	12,000,000
Direct (%)	5.51
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	12 Dec 2019
Date notice received by Listed Issuer	12 Dec 2019

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CARING PHARMACY GROUP BERHAD

Particulars of substantial Securities Holder

Name	PERBADANAN NASIONAL BERHAD
Address	Level 16 Menara PNS Tower 7 Avenue 7 Bangsar South City No. 8 Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	9157-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Dec 2019	4,510,000	Disposed	Direct Interest
	Name of registered holder	PERBADANAN NASIONAL BERHAD
	Address of registered holder	LEVEL 16, MENARA PNS TOWER 7, AVENUE 7, BANGSAR SOUTH CITY, NO. 8 JALAN KERINCHI, 59200 KUALA LUMPUR
	Description of "Others" Type of Transaction
2	27 Dec 2019	500,000	Disposed	Direct Interest
	Name of registered holder	PERBADANAN NASIONAL BERHAD
	Address of registered holder	LEVEL 16, MENARA PNS TOWER 7, AVENUE 7, BANGSAR SOUTH CITY, NO. 8 JALAN KERINCHI, 59200 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off market transaction
Nature of interest	Direct Interest
Direct (units)	11,910,000
Direct (%)	5.47
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	11,910,000
Date of notice	27 Dec 2019
Date notice received by Listed Issuer	27 Dec 2019

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Notice of Person Ceasing (Section 139 of CA 2016)

CARING PHARMACY GROUP BERHAD

Particulars of Substantial Securities Holder

Name	PERBADANAN NASIONAL BERHAD
Address	Level 16 Menara PNS Tower 7 Avenue 7 Bangsar South City No. 8 Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	9157-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	06 Jan 2020
Name & address of registered holder	PERBADANAN NASIONAL BERHADLEVEL 16 MENARA PNSTOWER 7 AVENUE 7 BANGSAR SOUTH CITYNO. 8 JALAN KERINCHI59200 KUALA LUMPUR

No of securities disposed	400,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market transaction
Nature of interest	Direct Interest
Date of notice	07 Jan 2020
Date notice received by Listed Issuer	07 Jan 2020