Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

FIBROMAT (M) BERHAD

Particulars of substantial Securities Holder

Name	MR NG KIAN BOON
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
	09 Dec 2025	94,000	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ng Kian Boon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES VIA OPEN MARKET
Nature of interest	Direct Interest
Direct (units)	158,733,198
Direct (%)	63.934
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	158,733,198
Date of notice	12 Dec 2025
Date notice received by Listed Issuer	12 Dec 2025

Remarks :

1) Percentage of shares acquired (Direct Interest) = 0.038%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed period.

3) Notice pursuant to Section 138 of the Companies Act, 2016 was received on 12 December 2025.

Announcement Info

Company Name	FIBROMAT (M) BERHAD
Stock Name	FIBRO
Date Announced	12 Dec 2025
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-11122025-00156