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
	06/01/2021	2,000,000	Others	Indirect Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM0.19 per warrant

Circumstances by reason of which change has occurred	Acquisition of 2,000,000 ordinary shares through Exercise of Warrants 2018/2021 by her spouse, Dato' Chuah Chin Lai at an exercise price of RM0.19.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	16,055,400
Direct (%)	7.822
Indirect/deemed interest (units)	12,363,700
Indirect/deemed interest (%)	6.023
Date of notice	06/01/2021
Date notice received by Listed Issuer	06/01/2021

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