CAREPLS

0.080

-0.005 (-5.9%)

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

CAREPLUS GROUP BERHAD

Particulars of substantial Securities Holder

Name	MADAM NG SHU SI
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
	05 Nov 2025	500,000	Acquired	Indirect Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market by her spouse, Mr. Lim Kwee Shyan
Nature of interest	Indirect Interest
Direct (units)	29,247,825
Direct (%)	3.801
Indirect/deemed interest (units)	85,501,400
Indirect/deemed interest (%)	11.112
Total no of securities after change	114,749,225
Date of notice	06 Nov 2025
Date notice received by Listed Issuer	06 Nov 2025

Remarks :

Indirect interest of 85,501,400 shares are held through:-
a. Lim Kwee Shyan - 54,805,900 shares
b. RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan) - 30,695,500 shares
- Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.

Announcement Info

Company Name	CAREPLUS GROUP BERHAD
Stock Name	CAREPLS
Date Announced	06 Nov 2025
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-06112025-00074

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