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

KELINGTON GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR SOH TONG HWA
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	16/04/2026	888	Others	Indirect Interest
	Name of registered holder	Soh Tong Hwa
	Description of "Others" Type of Transaction	Exercise of Warrant
	Consideration (if any)	RM1.38

Circumstances by reason of which change has occurred	Exercise of Warrant
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	9,108,376
Direct (%)	1.072
Indirect/deemed interest (units)	192,259,826
Indirect/deemed interest (%)	22.627
Date of notice	16/04/2026
Date notice received by Listed Issuer	16/04/2026

Remarks :

Indirect Interest:- (1) Deemed interested by virtue of his direct interest in Palace Star Sdn. Bhd. and Sin Huat Hing Farm Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 (2) Deemed interested by virtue of shares held by the spouse and children pursuant to Section 59(11)(c) of the Companies Act 2016. (3) The change in indirect interest arose from the conversion of Warrant B by his son, Soh Wei Jian.

Announcement Info

Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	16 Apr 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-16042026-00010