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

KIM LOONG RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR GOOI SEONG HEEN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/12/2025	390,000	Others	Direct Interest
	Name of registered holder	GOOI SEONG HEEN
	Description of "Others" Type of Transaction	ESOS
	Consideration (if any)	RM2.26

Circumstances by reason of which change has occurred	Exercise of share options under Executives' Share Option Scheme ("ESOS")
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	5,958,922
Direct (%)	0.606
Indirect/deemed interest (units)	628,227,576
Indirect/deemed interest (%)	63.903
Date of notice	26/12/2025
Date notice received by Listed Issuer	26/12/2025

Remarks :

Direct interest inclusive of 1,938,988 and 3,629,934 shares held in bare trust by CIMB Group Nominees (Tempatan) Sdn. Bhd. and Public Nominees (Tempatan) Sdn. Bhd. respectively. Indirect interest comprises his interest in Eternal Profits Worldwide Sdn. Bhd. which in turn has an has interest in Sharikat Kim Loong Sendirian Berhad which holds 624,452,616 shares, 3,422,160 shares held by Herng Yuen Sdn. Bhd. and 352,800 shares held by his spouse.

Announcement Info

Company Name	KIM LOONG RESOURCES BERHAD
Stock Name	KMLOONG
Date Announced	26 Dec 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-19122025-00003