Changes in Director's Interest (Section 219 of CA 2016)

CAELY HOLDINGS BHD

Information Compiled By KLSE

Particulars of Director

Name	DATIN FONG NYOK YOON
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	21/10/2020	1,200,300	Disposed	Indirect Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.535417 per share
	22/10/2020	2,000,000	Others	Direct Interest
	Name of registered holder	Datin Fong Nyok Yoon
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM0.19 per share

Circumstances by reason of which change has occurred	Disposal of 1,200,300 ordinary shares by Dato' Chuah Chin Lai through open market on 21 October 2020. Acquisition of 2,000,000 ordinary shares through Exercise of Warrants 2018/2021 at an exercise price of RM0.19.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	31,255,400
Direct (%)	16.341
Indirect/deemed interest (units)	22,663,700
Indirect/deemed interest (%)	11.849
Date of notice	22/10/2020
Date notice received by Listed Issuer	22/10/2020

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