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
	05 Nov 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)	85,501,400
Direct (%)	11.112
Indirect/deemed interest (units)	31,764,525
Indirect/deemed interest (%)	4.128
Total no of securities after change	117,265,925
Date of notice	06 Nov 2025
Date notice received by Listed Issuer	06 Nov 2025

Remarks :

1. Direct interest of 85,501,400 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) - 30,695,500 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	06 Nov 2025
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-06112025-00063