【CLASSITA 7154 交流专区】（前名 CAELY）

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Amended Announcements
Please refer to the earlier announcement reference number: CS1-28102020-00001

CAELY HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	DATO' WIRA NG CHUN HAU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	DATO' WIRA NG CHUN HAU

Date interest acquired & no of securities acquired
Date interest acquired	27 Oct 2020
No of securities	20,900,000
Circumstances by reason of which Securities Holder has interest	Acquisition of a total of 700,000 ordinary shares via open market on 6 October 2020Acquisition of a total of 7,400,000 ordinary shares via open market on 7 October 2020Acquisition of a total of 12,800,000 ordinary shares via Direct Business Deal on 27 October 2020.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	20,900,000
Direct (%)	10.925
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 Oct 2020
Date notice received by Listed Issuer	28 Oct 2020

CAELY HOLDINGS BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants 2018/2021
No. of shares issued under this corporate proposal	4,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	195,554,700
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 56,174,753.000
Listing Date	11 Nov 2020

Name	DATO' CHUAH CHIN LAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Nov 2020	4,000,000	Others	Direct Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction	Exercise of Warrants

Circumstances by reason of which change has occurred	Acquisition of 4,000,000 ordinary shares through Exercise of Warrants 2018/2021 at an exercise price of RM0.19.
Nature of interest	Direct Interest
Direct (units)	13,863,700
Direct (%)	7.089
Indirect/deemed interest (units)	21,255,400
Indirect/deemed interest (%)	10.869
Total no of securities after change	35,119,100
Date of notice	11 Nov 2020
Date notice received by Listed Issuer	11 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,852	18,013	26,369	36,045
2	Profit/(loss) before tax	893	-743	-832	-291
3	Profit/(loss) for the period	747	-816	-612	-702
4	Profit/(loss) attributable to ordinary equity holders of the parent	779	-819	-541	-661
5	Basic earnings/(loss) per share (Subunit)	0.44	-0.50	-0.30	-0.40
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 ($$)	0.4700		0.4900

CAELY HOLDINGS BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants 2018/2021
No. of shares issued under this corporate proposal	6,300,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	201,938,700
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 57,387,713.000
Listing Date	26 Nov 2020

CAELY HOLDINGS BHD

Particulars of substantial Securities Holder

Name	DATIN FONG NYOK YOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	23 Nov 2020	8,000,000	Others	Direct Interest
	Name of registered holder	Datin Fong Nyok Yoon
	Description of "Others" Type of Transaction	Direct Business Deal

Circumstances by reason of which change has occurred	Disposal of 8,000,000 ordinary shares through Direct Business Deal on 23 November 2020.
Nature of interest	Direct Interest
Direct (units)	13,255,400
Direct (%)	6.775
Indirect/deemed interest (units)	13,863,700
Indirect/deemed interest (%)	7.086
Total no of securities after change	27,119,100
Date of notice	25 Nov 2020
Date notice received by Listed Issuer	25 Nov 2020

Name	DATO' CHUAH CHIN LAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	27 Nov 2020	6,500,000	Others	Direct Interest
	Name of registered holder	Dato' Chuah Chin Lai
	Description of "Others" Type of Transaction	Direct Business Deal
2	27 Nov 2020	500,000	Others	Indirect Interest
	Name of registered holder	Datin Fong Nyok Yoon
	Description of "Others" Type of Transaction	Direct Business Deal

Circumstances by reason of which change has occurred	Disposal of 6,500,000 ordinary shares through Direct Business Deal on 27 November 2020.Disposal of 500,000 ordinary shares by his spouse, Datin Fong Nyok Yoon through Direct Business Deal on 27 November 2020.
Nature of interest	Direct and Indirect Interest
Direct (units)	10,363,700
Direct (%)	5.132
Indirect/deemed interest (units)	16,055,400
Indirect/deemed interest (%)	7.951
Total no of securities after change	26,419,100
Date of notice	30 Nov 2020
Date notice received by Listed Issuer	30 Nov 2020

Remarks :

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.The disposal of 6,500,000 ordinary shares through Direct Business Deal is representing 3.219% of the total number of issued shares of the Company.The acquisition of 500,000 ordinary shares by his spouse, Datin Fong Nyok Yoon through Direct Business Deal is representing 0.248% of the total number of issued shares of the Company.

CAELY HOLDINGS BHD

Particulars of substantial Securities Holder

Name	DATO' WIRA NG CHUN HAU
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	27 Nov 2020	8,000,000	Others	Direct Interest
	Name of registered holder	Dato' Wira Ng Chun Hau
	Description of "Others" Type of Transaction	Direct Business Deal
2	27 Nov 2020	2,000,000	Others	Indirect Interest
	Name of registered holder	Ng Yan Xun
	Description of "Others" Type of Transaction	Direct Business Deal

Circumstances by reason of which change has occurred	Acquisition of 8,000,000 ordinary shares through Direct Business Deal on 27 November 2020.Acquisition of 2,000,000 ordinary shares by his son, Ng Yan Xun through Direct Business Deal on 27 November 2020.
Nature of interest	Direct and Indirect Interest
Direct (units)	30,900,000
Direct (%)	15.302
Indirect/deemed interest (units)	25,344,700
Indirect/deemed interest (%)	12.551
Total no of securities after change	56,244,700
Date of notice	30 Nov 2020
Date notice received by Listed Issuer	02 Dec 2020

CAELY HOLDINGS BHD

Date of change	08 Dec 2020
Name	DATO' WIRA NG CHUN HAU
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Electrical Engineering	Universiti Teknologi Malaysia

Working experience and occupation	1. 2008 - Present - Public Gold Marketing Sdn Bhd, Executive Chairman2. 2001 - 2008 - Conventional Gold Trading Business3. 1995 - 2001 - ECM Libra, License Remisier4. 1992 - 1995 - AMD, Penang, Electrical Engineer
Directorships in public companies and listed issuers (if any)	Aurora Italia International Berhad
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	Direct Interest Ordinary Shares - 30,900,000 (15.292%)Warrants - 2,002,900 (5.280%)Indirect InterestOrdinary Shares - 25,344,700 (12.543%)

Date of change	08 Dec 2020
Name	DATIN FONG NYOK YOON
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Executive Director
Directorate	Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,278	15,852	29,281	26,369
2	Profit/(loss) before tax	1,198	893	2,216	-832
3	Profit/(loss) for the period	831	747	1,571	-612
4	Profit/(loss) attributable to ordinary equity holders of the parent	831	779	1,571	-541
5	Basic earnings/(loss) per share (Subunit)	0.32	0.44	0.61	-0.30
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 ($$)	0.3500		0.4700

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CAELY HOLDINGS BHD

Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 128,719,802 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES HELD IN CAELY HOLDING BHD ("CAELY SHARES") ON AN ENTITLEMENT DATE TO BE DETERMINED ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval	Yes
Ex-Date	16 Dec 2021
Entitlement date	17 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Mar 2022
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Dec 2021
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)	128,719,802
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	CAELY HOLDINGS BHD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	29 Dec 2021

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CAELY HOLDINGS BHD

Date of change	01 Sep 2022
Name	MR LIM CHEE PANG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other interest.

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CAELY HOLDINGS BHD

Date of change	29 Aug 2022
Name	MR NG KEOK CHAI
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Chairman
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	Calely Holdings Berhad ("the Company")Purported Change of Solicitors which was denied by the Company
The Company wishes to announce that it has come to its attention that the solicitors acting for Mr Leong Seng Wui and the other 2 requisitionists in the Kuala Lumpur Lumpur High Court Originating Summons No.WA-24NCC-732-06/2022 ("OS 732"), Messrs Ong Kok Bin & Co, had received a Notice of Change of Solicitors and a Notice of Appeal to appeal against the decision of the Court delivered on 29 August 2022 from Messrs Bachan & Kartar, who purportedly acts for the Company thereof. Messrs Ong Kok Bin & Co had also received a Notice of Appointment of Solicitors filed in OS 732 by Messrs Bachan & Kartar, who also claims to act for the following purported Proposed Interveners being the former directors of the Company:- (1) Loh Ming Choon; (2) Wong Siaw Puie; (3) Sin Hock Min; (4) Mohamad Hanafiah bin Zakaria; and (5) Koo Chen Yang. The Company did not instruct Messrs Bachan & Kartar on the above actions and will be seeking legal advice on the legality of the actions above. The Company is seeking legal advice on the matter and shall make the announcements on the development of the matter accordingly. This announcement is dated 21 September 2022.

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CAELY HOLDINGS BHD

Date of change	27 Sep 2022
Name	MR KENNY KHOW CHUAN WAH
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting and Finance (Distinction)	University of Technology, Sydney, Australia	Member of the Malaysian Institute of Accountants and CPA  Australia

Working experience and occupation

Mr Kenny Khow has more than 13 years of experience as an auditor with PricewaterhouseCoopers Malaysia, including 2 years of secondment at PricewaterhouseCoopers London. He joined PricewaterhouseCoopers in 1997 and has an extensive experience in the area of corporate exercises covering IPO, demerger of a listed entity, management and integration of two major companies in Malaysia, privatisation of a major listed entity, rights issues, issuance of debt securities, as well as the sale and leaseback of key assets. His other work experience includes financial due diligence, advisory, and numerous cross-border securities offering.

Directorships in public companies and listed issuers (if any)

1.  MMAG Holdings Berhad;2. CSH Alliance Berhad (formerly known as KTG Berhad); and3. Green Packet Berhad

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Type	Announcement
Subject	OTHERS
Description	Caely Holdings Bhd (Caely or the Company)- Clarifications on Article Entitled: Caely appoints former cops to board amid police probe over misuse of funds allegations
We refer to the article which appeared in The Edge newspaper on Monday, 03 October 2022 titled “Caely appoints former cops to board amid police probe over misuse of funds allegations" in particular the following paragraphs reproduced below: 1)         “According to people familiar with the investigation, officers had raided the offices of Caely on Sept 14 based on a police report lodged with the Bukit Aman CCID by Datin Sri Jessie Wong Siaw Puie, who was Caely’s executive vice-chairman until she was removed from her post following a Kuala Lumpur High Court ruling on Aug 29.” 2)         “This led to the police detaining the driver under Section 201 of the Penal Code for disposing of or hiding evidence of a crime with the intention of avoiding punishment under the law.” 3)         “But the lawsuit has been withdrawn by the group under the new board, a person familiar with the matter told The Edge.” 4)         “When they (Leong, Kang, Ng and Krishnan) took over the board, the first thing they did was to call back the lawsuit because they didn’t want the lawsuit to continue. At the outset, Caely wishes to clarify that the police did not arrest anyone under Section 201 of the Penal Code for disposing of or hiding evidence of a crime with the intention of avoiding punishment. On 14 September 2022, the police was with a search warrant issued by the Court to retrieve several old records/documents of one subsidiary to assist in their investigation. In this respect, there is no operational or financial impact to the Group. Caely however has requested from the police to supply a copy of the police report but was not supplied so far. Further to the Court Order of 29 August 2022, Caely served a notice to Messrs. Bachan & Kartar to immediately cease from acting or holding out as its solicitors because the former directors were removed on 15 June 2022 and they have no power to appoint Messrs. Bachan & Kartar to act for the Company and as such, their appointment is invalid under the circumstances. Caely had then appointed Messrs. Wilson Lim to replace Messrs. Bachan & Kartar and there is no withdrawal of the case as stated in The Edge. This announcement is dated 03 October 2022.

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CAELY HOLDINGS BHD

Date of change	06 Oct 2022
Name	MR TING YI EN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Change of portfolio

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CLASSITA HOLDINGS BERHAD

Date of change	01 Feb 2023
Name	MR NG KEOK CHAI
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,191	7,277	50,111	44,788
2	Profit/(loss) before tax	-1,812	-9,563	-2,697	-9,494
3	Profit/(loss) for the period	-1,817	-9,180	-3,389	-9,350
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,817	-9,180	-3,389	-9,350
5	Basic earnings/(loss) per share (Subunit)	-0.15	-2.57	-0.26	-3.23
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 ($$)	0.1500		0.3400

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Type	Announcement
Subject	OTHERS
Description	CLASSITA HOLDINGS BERHAD ("CLASSITA" OR "THE COMPANY") - VALUATION OF NON-CURRENT ASSETS OF THE GROUP
INTRODUCTION Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of CLASSITA wishes to announce that the Board had approved the revaluation surplus of RM 239,500 to be incorporated into the unaudited consolidated financial statements for the financial year ended 30 June 2024. PURPOSE OF VALUATION The purpose of the valuation is to reflect the fair value of the non-current assets of the CLASSITA Group for accounting purposes in compliance with the Malaysian Financial Reporting Standards (MFRS) 116 Property, Plant and Equipment and MFRS 140 on Investment Properties. DETAILS OF VALUATION Please refer to Annexure A for further details. DOCUMENTS FOR INSPECTION The valuation reports are available for inspection at the registered office of the Company at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Georgetown, Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 30 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3480023

Attachments Appendix A.pdf