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

HEVEABOARD BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MR	YOONG HAU CHUN	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	20 Nov 2025
	Description of Securities	Ordinary Shares (Indirect Interest*)
	No of Securities Transacted	40,000
	% of Securities Transacted	0.007
	Consideration	Malaysian Ringgit (MYR) 7,200.000
	MR	YOONG HAU CHUN	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	21 Nov 2025
	Description of Securities	Ordinary Shares (Indirect Interest*)
	No of Securities Transacted	97,400
	% of Securities Transacted	0.017
	Consideration	Malaysian Ringgit (MYR) 17,532.000
	MR	YOONG HAU CHUN	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	21 Nov 2025
	Description of Securities	Ordinary Shares (Indirect Interest*)
	No of Securities Transacted	2,600
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 455.000

Remarks :

Acquisition of shares by Ms Tan Ya Ling in open market.

*Deemed interested by virtue of his family relationship with Ms Tan Ya Ling, his spouse.

Announcement Info

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	24 Nov 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-21112025-00020