【CLASSITA 7154 交流专区】（前名 CAELY）

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Name	NI HSIN RESOURCES BERHAD
Address	NI HSIN RESOURCES BERHAD 45, Jalan Taming Dua Taman Taming Jaya Seri Kembangan 43300 Selangor Malaysia.
Company No.	653353-W
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
1	16 Apr 2018	2,720,000	Acquired	Direct Interest
	Name of registered holder	NI HSIN RESOURCES BERHAD
	Address of registered holder	45, Jalan Taming Dua Taman Taming Jaya 43300 Seri Kembangan Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 2,720,000 Ordinary Shares by Ni Hsin Resources Berhad through open market on 16 April 2018.
Nature of interest	Direct Interest
Direct (units)	13,614,100
Direct (%)	17.018
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	13,614,100
Date of notice	16 Apr 2018
Date notice received by Listed Issuer	16 Apr 2018

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Profile for Securities of PLC

CAELY HOLDINGS BHD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Warrants 2018/2021 issued pursuant to the bonus issue of warrants ("Warrants")

Listing Date	26 Apr 2018
Issue Date	23 Apr 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	40,000,000
Maturity	Mandatory
Maturity Date	22 Apr 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3800
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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与中企洽谈合作 可人儿拟进军中国
Erika Benjamin/theedgemarkets.com
April 23, 2018 16:49 pm +08

（吉隆坡23日讯）内衣制造商可人儿控股（Caely Holdings Bhd）正与数家中国内衣公司洽谈潜在合作机会，作为其扩大区域内衣业务计划的一部分。

执行主席拿汀方玉蓉在文告中表示：“这将为可人儿打开渗入中国市场的大门。”

她补充说：“我们也希望收购与可人儿业务有协同效应的公司。”

她披露，可人儿的中期计划是扩大内衣市场，并待时机成熟时通过合适的股票交易所及其他选择，分拆内衣制造业务套现。

她续称：“上市将有助于可人儿释放价值，并获得更高的估值回报股东。 最近，有一批中国内衣公司在香港交易所进行首次公开募股（IPO）。”

她表示，该公司预计女士内衣行业具有强劲的增长潜力，这主要得益于区域内越来越多时尚女性和她们的购买力提高。

除了针对日益富裕的中国市场外，可人儿还计划利用日新工业（Ni Hsin Resources Bhd）在意大利与欧洲的现有业务（被誉为全球时装市场），推销可人儿的内衣产品，将其推向另一个国际水平。

日新工业主要从事制造、销售及分销优质不锈钢炊具产品、凸面镜及复合金属。该公司在过去12个月收购了可人儿的7.26%股权后，于4月6日崛起为其大股东。4月16日，日新工业把持股权进一步增持至13.62%。

正面协同作用方面，方玉蓉表示，可人儿正与日新工业探讨合作措施，以通过可人儿的直销执照、各种行销渠道和联合培训努力，销售Pentoli产品，这将使他们能够获得共同的协同经济效益。

“至于产业发展与建筑业务，可人儿将会专注于打造可负担房屋，现在正在筹备好几个项目。”

目前，可人儿以自己的品牌生产内衣，也有为其他品牌代工生产。其产品主要销往欧洲、加拿大和美国。

（编译：魏素雯）

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,947	23,444	97,800	119,130
2	Profit/(loss) before tax	161	1,310	2,283	7,182
3	Profit/(loss) for the period	138	617	1,396	5,102
4	Profit/(loss) attributable to ordinary equity holders of the parent	151	790	1,460	5,515
5	Basic earnings/(loss) per share (Subunit)	0.20	1.00	1.80	6.90
6	Proposed/Declared dividend per share (Subunit)	0.10	0.10	0.10	0.10
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1000		1.0900

Type	Announcement
Subject	OTHERS
Description	The Board of Directors of Caely Holdings Bhd. ("the Company") is pleased to propose a single tier tax exempt final dividend of 1 sen per share in respect of the financial year end 31 March 2018. The entitlement and payment dates would be announced at a later date.The aforesaid proposed final dividend is subject to the approval of the members at the Company's forthcoming Twenty-Second Annual General Meeting.

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CAELY HOLDINGS BHD

EX-date	03 Oct 2018
Entitlement date	05 Oct 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final dividend of 1 sen per share amounting to RM800,007.00 on 80,000,700 ordinary shares
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	05 Oct 2018   to   05 Oct 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel: 03-26924271Fax: 03-27325388
Payment date	25 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,830	21,854	19,830	21,854
2	Profit/(loss) before tax	350	854	350	854
3	Profit/(loss) for the period	90	627	90	627
4	Profit/(loss) attributable to ordinary equity holders of the parent	109	642	109	642
5	Basic earnings/(loss) per share (Subunit)	0.13	0.80	0.13	0.80
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0900		1.0800

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Name	DATO' SRI GOH CHOON KIM
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
1	29 Aug 2018	2,100,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Goh Choon Kim
	Address of registered holder	1531, Jalan Chin Jalan Kulim, 14000 Bukit Mertajam Pulau Pinang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 2,100,000 Ordinary Shares by Dato' Sri Goh Choon Kim through direct business transaction on 29 August 2018.
Nature of interest	Direct Interest
Direct (units)	7,434,600
Direct (%)	9.187
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	7,434,600
Date of notice	03 Sep 2018
Date notice received by Listed Issuer	03 Sep 2018

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Name	DATO' SRI GOH CHOON KIM
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
1	03 Sep 2018	3,300,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Goh Choon Kim
	Address of registered holder	1531, Jalan Chin Jalan Kulim, 14000 Bukit Mertajam Pulau Pinang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 3,300,000 Ordinary Shares by Dato' Sri Goh Choon Kim through direct business transaction on 3 September 2018.
Nature of interest	Direct Interest
Direct (units)	10,734,600
Direct (%)	13.265
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	10,734,600
Date of notice	04 Sep 2018
Date notice received by Listed Issuer	04 Sep 2018

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Name	DATO' SRI GOH CHOON KIM
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
1	06 Sep 2018	2,700,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Goh Choon Kim
	Address of registered holder	1531, Jalan Chin Jalan Kulim, 14000 Bukit Mertajam Pulau Pinang
	Description of "Others" Type of Transaction	-
2	12 Sep 2018	4,500,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Goh Choon Kim
	Address of registered holder	1531, Jalan Chin Jalan Kulim 14000 Bukit Mertajam Pulau Pinang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 2,700,000 and 4,500,000 Ordinary Shares by Dato' Sri Goh Choon Kim through direct business transaction on 6 September 2018 and 12 September 2018 respectively.
Nature of interest	Direct Interest
Direct (units)	17,934,600
Direct (%)	22.162
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	17,934,600
Date of notice	13 Sep 2018
Date notice received by Listed Issuer	13 Sep 2018

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Plenitude前COO加入可人儿董事部
Supriya Surendran/theedgemarkets.com
October 18, 2018 20:32 pm +08

（吉隆坡18日讯）内衣制造商可人儿控股（Caely Holdings Bhd）委任Dr Khoo Yek San为执行董事。

根据文告，Khoo是Plenitude Holdings私人有限公司业务扩张的先驱关键人物。她曾经担任Plenitude集团财务总监兼总营运长。

“在她的领导下，这家产业公司于2003年在大马交易所主板上市。”

此外，她还曾担任Salient Reality私人有限公司董事经理。这家公司是马来西亚依斯干达（Iskandar Malaysia）总体规划的顾问之一，并曾协助Iskandar Waterfront Holdings私人有限公司制定其在大马交易所上市的路线图。

目前，她是SV Group的股东兼董事经理，这个集团包括Streamsville私人有限公司、Pembangunan Rasa Sempurna私人有限公司及Palmingdale私人有限公司。SV Group在槟城北海发展着几个项目。

（编译：魏素雯）

Date of change	18 Oct 2018
Name	DR KHOO YEK SAN
Age	51
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	The Chartered Institute of Management Accountants(CIMA,C.A.(M),ACMA,CGMA)	CIMA
2	Professional Qualification	Register Accountant (RA) of Malaysian Institute of Accountants (MIA)	MIA
3	Professional Qualification	Chartered Accountant of Malaysian Institute of Accountants (MIA) CA 12503	MIA
4	Masters	Master of Business Administration (MBA) (Property Management)	American University Of London
5	Doctorate	Doctor of Business Administration (DBA) (Business Administration)	American University Of London

Working experience and occupation

Dr. Khoo Yek San ("Dr Khoo") started her career in the banking sector since year 1988. She then pursued her higher education and graduated as a chartered accountant with MBA and DBA in the United Kingdom. She joined Seagate as an accountant before venturing into Property Development sector. She started off as a Finance Manager, thereafter as the Financial Controller, Group General Manager, Group Chief Operating Officer and subsequently took on the role as Group Managing Director. Dr. Khoo was the pioneer key person involved in Plenitude Holdings Sdn Bhd business expansion starting from the acquisition of land. Under her lead the Company eventually was listed in the Main Board of Bursa Malaysia in year 2003. She has vast active experience in Strategic Management covering assets acquisition, property management, quality control and assurance, financial planning and risk management. She is also actively involved in various town planning projects which is not only limited to Malaysia but also in Asia such as the proposed Laos Vientiane Economic Zone. Besides the above, Dr. Khoo was the Managing Director for Salient Reality Sdn Bhd, one of the Consultant involved in the master planning of Iskandar Malaysia and assisted Iskandar Waterfront Holdings Sdn Bhd in the roadmap towards its proposed public listing in Bursa Malaysia. Dr. Khoo was also the appointed Managing Director of Riverside Tiara Sdn Bhd (a wholly own subsidiary of Iskandar Waterfront Holdings Sdn Bhd). She is currently the shareholder and Managing Director of SV Group which a group of companies that comprising of Streamsville Sdn Bhd, Pembangunan Rasa Sempurna Sdn Bhd and Palmingdale Sdn Bhd. SV Group is current developing several projects in Butterworth, Penang.

Directorships in public companies and listed issuers (if any)

Caely Holdings Bhd

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可人儿3093万买3地段-发展商业住宅
http://www.enanyang.my/news/20181112/可人儿3093万买3地段-发展商业住宅/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY CAELY DEVELOPMENT SDN BHD (CDSB OR PURCHASER), A WHOLLY-OWNED SUBSIDIARY OF CAELY, OF THREE PARCELS OF FREEHOLD LAND IDENTIFIED AS LOTS 677, 679 AND 681 HELD UNDER GRN  11567, 26180 AND 26181, SEKSYEN 3, BANDAR BUKIT MERTAJAM, SEBERANG PERAI TENGAH, PULAU PINANG (LAND) FOR A CASH CONSIDERATION OF RM30,934,352 (PROPOSED LAND ACQUISITION)
On behalf of the Board of Directors of Caely, M&A Securities Sdn Bhd wishes to announce that Caely Development Sdn Bhd, a wholly owned subsidiary of Caely, had on 9 November 2018, entered into a sale and purchase agreement (“SPA”) with GTM Property Management Sdn Bhd for aforesaid Proposed Land Acquisition. Please refer to the attachment for further details of the Proposed Land Acquisition. This announcement is dated 9 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5969669

Attachments Caely - Proposed Land Acquisition 09112018.pdf

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Name	NI HSIN RESOURCES BERHAD
Address	NI HSIN RESOURCES BERHAD 45, Jalan Taming Dua Taman Taming Jaya Seri Kembangan 43300 Selangor Malaysia.
Company No.	653353-W
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
1	19 Nov 2018	8,000,000	Disposed	Direct Interest
	Name of registered holder	NI HSIN RESOURCES BERHAD
	Address of registered holder	45, Jalan Taming Dua Taman Taming Jaya 43300 Seri Kembangan Selangor Darul Ehsan Malaysia
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Disposal of 8,000,000 Ordinary Shares by Ni Hsin Resources Berhad via direct business transaction on 19 November 2018.
Nature of interest	Direct Interest
Direct (units)	6,794,500
Direct (%)	8.388
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	6,794,500
Date of notice	19 Nov 2018
Date notice received by Listed Issuer	21 Nov 2018

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Name	DATO' SRI GOH CHOON KIM
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
1	19 Nov 2018	8,000,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Goh Choon Kim
	Address of registered holder	1531, Jalan Chin Jalan Kulim, 14000 Bukit Mertajam Pulau Pinang
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	Acquisition of 8,000,000 Ordinary Shares by Dato' Sri Goh Choon Kim via direct business transaction on 19 November 2018.
Nature of interest	Direct Interest
Direct (units)	25,934,600
Direct (%)	32.015
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	25,934,600
Date of notice	19 Nov 2018
Date notice received by Listed Issuer	22 Nov 2018

icy97

次季业绩改善-可人儿1股送1红股
http://www.chinapress.com.my/20181126/次季业绩改善-可人儿1股送1红股/

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	PROPOSED BONUS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES IN CAELY (CAELY SHARES) (BONUS SHARES) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING CAELY SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE)
On behalf of the Board of Directors of Caely, M&A Securities Sdn Bhd wishes to announce that Caely is proposing to undertake the Proposed Bonus Issue. Kindly refer to the attachment for the details on the Proposed Bonus Issue. This announcement is dated 26 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5984637

Attachments Caely - Proposed Bonus Issue 26112018.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,266	21,607	41,096	43,240
2	Profit/(loss) before tax	993	229	1,343	862
3	Profit/(loss) for the period	568	128	658	534
4	Profit/(loss) attributable to ordinary equity holders of the parent	560	131	669	552
5	Basic earnings/(loss) per share (Subunit)	0.69	0.16	0.83	0.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1000		1.0900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,102	26,120	60,198	68,995
2	Profit/(loss) before tax	91	1,766	1,434	2,263
3	Profit/(loss) for the period	-253	1,230	404	1,399
4	Profit/(loss) attributable to ordinary equity holders of the parent	-223	1,263	445	1,450
5	Basic earnings/(loss) per share (Subunit)	-0.28	1.58	0.55	1.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0800		1.0900

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Date of change	31 Mar 2019
Name	DR KHOO YEK SAN
Age	52
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Business and other commitments

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CAELY HOLDINGS BHD

EX-date	05 Apr 2019
Entitlement date	09 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES IN CAELY HOLDINGS BERHAD ("CAELY SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING CAELY SHARE HELD AT 5.00 P.M. ON 9 APRIL 2019 ("BONUS ISSUE")
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250, Kuala LumpurTel:0326924271Fax:0327325388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Apr 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 1

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CAELY HOLDINGS BHD

EX-date	05 Apr 2019
Entitlement date	09 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	UP TO 38,993,400 ADDITIONAL WARRANTS 2018/2021 TO BE ISSUED ARISING FROM ADJUSTMENT TO THE OUTSTANDING WARRANTS 2018/2021 OF CAELY HOLDINGS BHD HELD AT 5.00 P.M. ON 9 APRIL 2019 PURSUANT TO THE BONUS ISSUE ON THE BASIS OF 1 ADDITIONAL WARRANT 2018/2021 FOR EVERY 1 WARRANTS 2018/2021 HELD
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Apr 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 1

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Date of change	11 Apr 2019
Name	MR GOK CHING HEE
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bahcelor in Accounting (Hons) Universiti Utara Malaysia
Working experience and occupation	1996 - 1998Internal Audit ExecutiveMega First Corporation Bhd1998 - 2000Assistant AccountantSouthern Steel Berhad2000 - 2012 Self-employedProviding management and accounting services2013 - 2015Financial ConsultantHeng Huat Resources Group Bhd2015 - 2019CEO cum CFO of GTM Group of Companies- Property development- Construction- Leisure and hospitality- Manufacturing of garment and cigarette.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Holding 130,000 Ordinary Shares and 30,000 Warrants in Caely Holdings Bhd.