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

EPB GROUP BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MR	YEOW CHEE MIN	Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	28 May 2026
	Description of Securities	Ordinary shares (Direct Interest)
	No of Securities Transacted	49,300
	% of Securities Transacted	0.013
	Consideration	Malaysian Ringgit (MYR) 0.245
	MADAM	OOI KIM KEW	Executive Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	28 May 2026
	Description of Securities	Ordinary shares (Deemed Interest)
	No of Securities Transacted	49,300
	% of Securities Transacted	0.013
	Consideration	Malaysian Ringgit (MYR) 0.245

Remarks :

Open market purchase by Mr. Yeoh Chee Min, being spouse to Madam Ooi Kim Kew.

Announcement Info

Company Name	EPB GROUP BERHAD
Stock Name	EPB
Date Announced	29 May 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-29052026-00001