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

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	08/02/2021	2,237,000	Others	Indirect Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction	Exercise of Warrant
	Consideration (if any)	RM0.19 per warrant

Circumstances by reason of which change has occurred	This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Exercised of 2,237,000 Warrants 2018/2021 by her spouse, Dato' Chuah Chin Lai via an allotment of 2,237,000 ordinary shares is representing 7.057% of the total number of warrants of the Company.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	1,026,400
Direct (%)	3.238
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08/02/2021
Date notice received by Listed Issuer	08/02/2021

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