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

EMPIRE PREMIUM FOOD BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MISS	Lim Xui Jhi	Others	Non-Independent Executive Director and Chief Executive Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Offer for Sale (1)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	145,000,000
	% of Securities Transacted	13.182
	Consideration	Malaysian Ringgit (MYR) 101,500,000.000
	MR	Tan Sin Guan	Others	Non-Independent Executive Director and Chief Operating Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Offer for Sale (1)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	145,000,000
	% of Securities Transacted	13.182
	Consideration	Malaysian Ringgit (MYR) 101,500,000.000
	MISS	Rohaiza Binti Mohamed Basir	Others	Independent Non-Executive Chairperson
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Subscription (2)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	200,000
	% of Securities Transacted	0.018
	Consideration	Malaysian Ringgit (MYR) 140,000.000
	MR	Syed Razif Al-Idid B. Syed Sidi Al-Idid	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Subscription (2)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	200,000
	% of Securities Transacted	0.018
	Consideration	Malaysian Ringgit (MYR) 140,000.000
	MISS	Elaine Law Soh Ying	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Subscription (2)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	200,000
	% of Securities Transacted	0.018
	Consideration	Malaysian Ringgit (MYR) 140,000.000
	MR	Lim Chung Liang	Chief Financial Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Subscription (2)
	Date of Transaction	16 Apr 2026
	Description of Securities	Ordinary Shares (Direct Interest)
	No of Securities Transacted	750,000
	% of Securities Transacted	0.068
	Consideration	Malaysian Ringgit (MYR) 525,000.000

Remarks :

(1) Offer for Sale as defined in the Prospectus dated 25 March 2026 in connection with the Initial Public Offering ("IPO")
(2) Subscription of shares under Pink Form Allocations as defined in the Prospectus dated 25 March 2026 in connection with the IPO

Announcement Info

Company Name	EMPIRE PREMIUM FOOD BERHAD
Stock Name	EMPIRE
Date Announced	17 Apr 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-16042026-00051