CAREPLUS GROUP BERHAD — Major Shareholding Notification 2026

May 7, 2026

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

CAREPLUS GROUP BERHAD

Particulars of substantial Securities Holder

Name	MADAM NG SHU SI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
	07 May 2026	1,000,000	Acquired	Indirect Interest
Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan)
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via open market by her spouse, Mr. Lim Kwee Shyan
Nature of interest	Indirect Interest
Direct (units)	29,247,825
Direct (%)	3.691
Indirect/deemed interest (units)	91,262,100
Indirect/deemed interest (%)	11.517
Total no of securities after change	120,509,925
Date of notice	08 May 2026
Date notice received by Listed Issuer	08 May 2026

Remarks :
Indirect 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 - Deemed interested by virtue of her spouse, Lim Kwee Shyan'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	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-07052026-00159