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)	Warrants 2021/2024

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	17/12/2021	7,300,350	Others	Indirect Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction	Warrants 2021/2024
	Consideration (if any)
	17/12/2021	9,527,700	Others	Direct Interest
	Name of registered holder	Datin Fong Nyok Yoon
	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 her direct and indirect interests.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	9,527,700
Direct (%)	7.402
Indirect/deemed interest (units)	7,300,350
Indirect/deemed interest (%)	5.672
Date of notice	03/01/2022
Date notice received by Listed Issuer	03/01/2022

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