CAREPLUS GROUP BERHAD — Director's Dealing 2026

May 7, 2026

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
	07/05/2026	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)	RM70,000.00

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Direct Interest

#### Total no of securities after change
Direct (units)	91,262,100
Direct (%)	11.517
Indirect/deemed interest (units)	32,070,125
Indirect/deemed interest (%)	4.047
Date of notice	08/05/2026
Date notice received by Listed Issuer	08/05/2026

Remarks :
1. Direct interest of 91,262,100 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) - 36,195,500 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

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Announcement Info

Company Name	CAREPLUS GROUP BERHAD
Stock Name	CAREPLS
Date Announced	08 May 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-07052026-00038