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	22 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	50,000
	% of Securities Transacted	0.008
	Consideration	Malaysian Ringgit (MYR) 0.408
	DATUK WIRA	LIM HOCK GUAN, JP	Others	Group Managing Director
	Type of Transaction	Acquired
	Description of "Others" Type of Transaction
	Date of Transaction	22 Dec 2025
	Description of Securities	Ordinary Shares (Indirect Interest)
	No of Securities Transacted	50,000
	% of Securities Transacted	0.008
	Consideration	Malaysian Ringgit (MYR) 0.408

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	24 Dec 2025
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-19122025-00025