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

CAELY HOLDINGS BHD

Information Compiled By KLSE

Particulars of Director

Name	DATO' WIRA NG CHUN HAU
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	11/03/2021	45,200	Acquired	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.14500 per warrant
	12/03/2021	32,000	Acquired	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.14500 per warrant
	15/03/2021	2,002,700	Others	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM0.19000 per warrant

Circumstances by reason of which change has occurred	Acquisition of 45,200 warrants and 32,000 warrants on 11 March 2021 and 12 March 2021 respectively through open market. Exercise of 2,002,700 warrants 2018/2021 at an exercise price of RM0.19 per warrant.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,210,900
Direct (%)	4.250
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	15/03/2021
Date notice received by Listed Issuer	15/03/2021

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