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

MGB BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SRI IR. (DR.) LIM HOCK SAN, JP
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	29/01/2026	100,000	Acquired	Indirect Interest
	Name of registered holder	LBS Bina Group Berhad
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.426 per Ordinary Shares

Circumstances by reason of which change has occurred	Acquired of shares by LBS Bina Group Berhad via open market transactions
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	2,269,900
Direct (%)	0.384
Indirect/deemed interest (units)	342,634,229
Indirect/deemed interest (%)	57.911
Date of notice	30/01/2026
Date notice received by Listed Issuer	30/01/2026

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	30 Jan 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-29012026-00039