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

CAELY HOLDINGS BHD

Information Compiled By KLSE

Particulars of Director

Name	DATO' WIRA NG CHUN HAU
Descriptions(Class)	Warrants 2021/2024

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	17/12/2021	18,562,250	Others	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction	Warrants 2021/2024
	Consideration (if any)
	17/12/2021	6,563,800	Others	Indirect Interest
	Name of registered holder	Public Gold Marketing Sdn Bhd
	Description of "Others" Type of Transaction	Warrants 2021/2024
	Consideration (if any)
	17/12/2021	4,299,850	Others	Indirect Interest
	Name of registered holder	Datin Wira Lim Chee Ting
	Description of "Others" Type of Transaction	Warrants 2021/2024
	Consideration (if any)
	17/12/2021	4,442,500	Others	Indirect Interest
	Name of registered holder	Ng Yan Xun
	Description of "Others" Type of Transaction	Warrants 2021/2024
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus Issue of Warrants on the basis of 1 Warrant for every 2 existing ordinary shares in Caely Holdings Bhd held at 5.00 p.m. on 17 December 2021. Entitlement of Warrants pursuant to Bonus Issue of Warrants by virtue of his direct and indirect interests.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	18,562,250
Direct (%)	14.421
Indirect/deemed interest (units)	15,236,150
Indirect/deemed interest (%)	11.837
Date of notice	03/01/2022
Date notice received by Listed Issuer	03/01/2022

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