CARING PHARMACY GROUP BERHAD ("CARING" OR "COMPANY")
- DELISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF CARING FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD PURSUANT TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY CONVENIENCE SHOPPING (SABAH) SDN BHD ("CSSSB" OR THE "OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF 7-ELEVEN MALAYSIA HOLDINGS BERHAD ("ULTIMATE OFFEROR"), THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN CARING ("CARING SHARES") NOT ALREADY HELD BY THE OFFEROR FOR A CASH OFFER PRICE OF RM2.60 PER CARING SHARE ("OFFER")

Reference is made to the Company's announcement made on 14 April 2020. 

The Board of Directors of Caring wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its letter dated 4 May 2020, informed that pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements of Bursa Securities, the entire issued share capital of Caring will be removed from the Official List of Bursa Securities with effect from 9:00 a.m., Friday, 8 May 2020.

This announcement is dated 4 May 2020.