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
	19/03/2021	110,000	Acquired	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.14591 per warrant
	22/03/2021	60,000	Acquired	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.13750 per warrant
	23/03/2021	90,000	Acquired	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.13000 per warrant

Circumstances by reason of which change has occurred	Acquisition of 110,000 warrants on 19 March 2021 through open market. Acquisition of 60,000 warrants on 22 March 2021 through open market. Acquisition of 90,000 warrants on 23 March 2021 through open market.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,609,000
Direct (%)	5.647
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	24/03/2021
Date notice received by Listed Issuer	24/03/2021

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