CAREPLS

0.070

(%)

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

CAREPLUS GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name MR LIM KWEE SHYAN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
11/04/2025
620,000
Others
Direct Interest
Name of registered holder Lim Kwee Shyan
Description of "Others" Type of Transaction Share Grant Plan
Consideration (if any)
11/04/2025
741,000
Others
Indirect Interest
Name of registered holder Lim Liang Yuan
Description of "Others" Type of Transaction Share Grant Plan
Consideration (if any)
11/04/2025
333,300
Others
Indirect Interest
Name of registered holder Lim Liang Pei
Description of "Others" Type of Transaction Share Grant Plan
Consideration (if any)

Circumstances by reason of which change has occurred
Allotment of Shares pursuant to the Company's Share Grant Plan to Mr. Lim Kwee Shyan and his children.
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 82,107,500
Direct (%) 10.671
Indirect/deemed interest (units) 31,764,525
Indirect/deemed interest (%) 4.128
Date of notice 14/04/2025
Date notice received by Listed Issuer 14/04/2025


Remarks :
1. Direct interest of 82,107,500 shares are held through:- a. Lim Kwee Shyan - 54,805,900 shares b. RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan) - 27,301,600 shares 2. Indirect Interests are held through:- a. 29,247,825 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company. b. 1,736,100 shares - Deemed interested by virtue of his son, Lim Liang Yuan's shareholdings in the Company which are held through: - i. Lim Liang Yuan - 1,716,100 shares ii. Kenanga Investment Bank Berhad (Rakuten Trade Sdn. Bhd. for Lim Liang Yuan) - 20,000 shares c. 780,600 shares - Deemed interested by virtue of his daughter, Lim Liang Pei's shareholdings in the Company.


Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 14 Apr 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-11042025-00047