Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

CAREPLUS GROUP BERHAD

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
26 Sep 2025
300,000
Acquired Direct Interest
Name of registered holder RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan)
Description of "Others" Type of Transaction
29 Sep 2025
500,000
Acquired Direct Interest
Name of registered holder RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan)
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Direct Interest
Direct (units) 83,501,400
Direct (%) 10.852
Indirect/deemed interest (units) 31,764,525
Indirect/deemed interest (%) 4.128
Total no of securities after change 115,265,925
Date of notice 30 Sep 2025
Date notice received by Listed Issuer 30 Sep 2025


Remarks :
1. Direct interest of 83,501,400 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) - 28,695,500 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 30 Sep 2025
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-30092025-00044