Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| CAREPLUS GROUP BERHAD |
Particulars of substantial Securities Holder
| Name | MR LIM KWEE SHYAN |
| 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 |
| 24 Nov 2025 | 1,000,000 |
Acquired | Direct Interest | |
| Name of registered holder | RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan) | |||
| Description of "Others" Type of Transaction | ||||
| 25 Nov 2025 | 1,000,000 |
Acquired | Direct Interest | |
| Name of registered holder | RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) | |||
| Description of "Others" Type of Transaction | ||||
| 26 Nov 2025 | 260,700 |
Others | Direct Interest | |
| Name of registered holder | Lim Kwee Shyan | |||
| Description of "Others" Type of Transaction | Share Grant Plan | |||
| 26 Nov 2025 | 171,600 |
Others | Indirect Interest | |
| Name of registered holder | Lim Liang Yuan | |||
| Description of "Others" Type of Transaction | Share Grant Plan | |||
| 26 Nov 2025 | 134,000 |
Others | Indirect Interest | |
| Name of registered holder | Lim Liang Pei | |||
| Description of "Others" Type of Transaction | Share Grant Plan | |||
| Circumstances by reason of which change has occurred | Acquisition of shares via open market & Allotment of Shares pursuant to the Company's Share Grant Plan to Mr. Lim Kwee Shyan and his children. |
| Nature of interest | Direct and Indirect Interest |
| Direct (units) | 88,262,100 |
| Direct (%) | 11.427 |
| Indirect/deemed interest (units) | 32,070,125 |
| Indirect/deemed interest (%) | 4.152 |
| Total no of securities after change | 120,332,225 |
| Date of notice | 27 Nov 2025 |
| Date notice received by Listed Issuer | 27 Nov 2025 |
| Remarks : |
1. Direct interest of 88,262,100 shares are held through:- a. Lim Kwee Shyan - 55,066,600 shares b. RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan) - 33,195,500 shares 2. Indirect Interests are held through:- a. 29,247,825 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company. b. 1,907,700 shares - Deemed interested by virtue of his son, Lim Liang Yuan's shareholdings in the Company which are held through: - i. Lim Liang Yuan - 1,887,700 shares ii. Kenanga Investment Bank Berhad (Rakuten Trade Sdn. Bhd. for Lim Liang Yuan) - 20,000 shares c. 914,600 shares - Deemed interested by virtue of his daughter, Lim Liang Pei's shareholdings in the Company |
Announcement Info
| Company Name | CAREPLUS GROUP BERHAD |
| Stock Name | CAREPLS |
| Date Announced | 27 Nov 2025 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-26112025-00192 |