DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

BINASTRA CORPORATION BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MISS	LIONG CHAI PHENG	Chief Financial Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of ESOS
	Date of Transaction	12 Dec 2025
	Description of Securities	Option to subscribe for new ordinary shares in Binastra Corporation Berhad ("Binastra") pursuant to the executives' share option scheme under the executives' share scheme ("ESOS") - 2nd Offer
	No of Securities Transacted	200,000
	% of Securities Transacted	2.495
	Consideration	Malaysian Ringgit (MYR) 1.890

Remarks :

(1) The percentage of securities transacted is calculated based on the total number of ESOS options offered by Binastra pursuant to the 2nd Offer.
(2) The dealing is exempt from requirements on dealings during closed periods under paragraph 14.06 of Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Main LR"), but remains subject to paragraph 14.09 of the Main LR for dealings outside closed periods.

Announcement Info

Company Name	BINASTRA CORPORATION BERHAD
Stock Name	BNASTRA
Date Announced	12 Dec 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-12122025-00009