Changes in Director's Interest (Section 219 of CA 2016)

BMS HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name MR LEE KOK CHUAN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
09/12/2025
9,000,000
Acquired
Direct Interest
Name of registered holder Lee Kok Chuan
Description of "Others" Type of Transaction
Consideration (if any) RM1,584,999
09/12/2025
3,000,000
Acquired
Direct Interest
Name of registered holder Lee Kok Chuan
Description of "Others" Type of Transaction
Consideration (if any) RM525,000

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) 283,461,822
Direct (%) 18.407
Indirect/deemed interest (units) 196,853,990
Indirect/deemed interest (%) 12.783
Date of notice 10/12/2025
Date notice received by Listed Issuer 10/12/2025


Remarks :
Indirect Interest are held through: (a) 47,637,552 shares - Deemed interested by virtue of his spouse, Madam Aw Yook Moi's direct shareholdings in the Company pursuant to the Companies Act 2016 ("CA 2016") (b) 149,216,438 shares - Deemed interested by virtue of his children's direct shareholdings in the Company pursuant to the CA 2016 (i) Mr. Lee Kong Wei (50,577,732 shares) (ii) Mr. Lee Kong Siong (49,637,553 shares) (iii) Ms. Lee Kwee Kwee (49,001,153 shares)


Announcement Info

Company Name BMS HOLDINGS BERHAD
Stock Name BMS
Date Announced 10 Dec 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-10122025-00032