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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
24 Nov 2025
1,000,000
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
25 Nov 2025
1,000,000
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
26 Nov 2025
260,700
Others
Indirect Interest
Name of registered holder
Lim Kwee Shyan
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
Indirect Interest
Direct (units)
29,247,825
Direct (%)
3.787
Indirect/deemed interest (units)
88,262,100
Indirect/deemed interest (%)
11.427
Total no of securities after change
117,509,925
Date of notice
27 Nov 2025
Date notice received by Listed Issuer
27 Nov 2025
Remarks :
Indirect 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
- Deemed interested by virtue of her spouse, Lim Kwee Shyans 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