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 |
|
24/11/2025
|
1,000,000
|
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 | ||||
| Consideration (if any) | RM80,000.00 | |||
|
25/11/2025
|
1,000,000
|
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 | ||||
| Consideration (if any) | RM80,000.00 | |||
|
26/11/2025
|
260,700
|
Others
|
Direct Interest
|
|
| Name of registered holder | Lim Kwee Shyan | |||
| Description of "Others" Type of Transaction | Share Grant Plan | |||
| Consideration (if any) | ||||
|
26/11/2025
|
171,600
|
Others
|
Indirect Interest
|
|
| Name of registered holder | Lim Liang Yuan | |||
| Description of "Others" Type of Transaction | Share Grant Plan | |||
| Consideration (if any) | ||||
|
26/11/2025
|
134,000
|
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 | Acquisition of shares via open market & 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) | 88,262,100 |
| Direct (%) | 11.427 |
| Indirect/deemed interest (units) | 32,070,125 |
| Indirect/deemed interest (%) | 4.152 |
| Date of notice | 27/11/2025 |
| Date notice received by Listed Issuer | 27/11/2025 |
| Remarks : |
| 1. Direct interest of 88,262,100 shares are held through:- a. Lim Kwee Shyan - 55,066,600 shares b. RHB Nominees (Tempatan) Sdn. Bhd. (Pledged securities account for Lim Kwee Shyan) - 33,195,500 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. 1,907,700 shares - Deemed interested by virtue of his son, Lim Liang Yuan's shareholdings in the Company which are held through: - i. Lim Liang Yuan - 1,887,700 shares ii. Kenanga Investment Bank Berhad (Rakuten Trade Sdn. Bhd. for Lim Liang Yuan) - 20,000 shares c. 914,600 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 | 27 Nov 2025 |
| Category | Changes in Director's Interest Pursuant to Section 219 of CA 2016 |
| Reference Number | CS4-27112025-00001 |