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

MGB BERHAD

Subject Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	TAN SRI	DATO' SRI IR. (DR.) LIM HOCK SAN, JP	Others	Group Executive Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	02 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	6,700
	% of Securities Transacted	0.001
	Consideration	Malaysian Ringgit (MYR) 0.425
	DATUK WIRA	LIM HOCK GUAN, JP	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	02 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	6,700
	% of Securities Transacted	0.001
	Consideration	Malaysian Ringgit (MYR) 0.425
	TAN SRI	DATO' SRI IR. (DR.) LIM HOCK SAN, JP	Others	Group Executive Chairman
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	03 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	25,000
	% of Securities Transacted	0.004
	Consideration	Malaysian Ringgit (MYR) 0.425
	DATUK WIRA	LIM HOCK GUAN, JP	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	03 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	25,000
	% of Securities Transacted	0.004
	Consideration	Malaysian Ringgit (MYR) 0.425

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	04 Dec 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-11032025-00029