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

OMESTI BERHAD

Information Compiled By KLSE

Particulars of Director

Name MR MONTEIRO GERARD CLAIR
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
29/10/2025
356,400
Others
Direct Interest
Name of registered holder Monteiro Gerard Clair
Description of "Others" Type of Transaction RPS Settlement
Consideration (if any)
29/10/2025
7,913,000
Others
Direct Interest
Name of registered holder Monteiro Gerard Clair
Description of "Others" Type of Transaction RPS Settlement
Consideration (if any)
29/10/2025
1,679,000
Others
Direct Interest
Name of registered holder Monteiro Gerard Clair
Description of "Others" Type of Transaction RPS Settlement
Consideration (if any)
29/10/2025
290,000
Others
Direct Interest
Name of registered holder UOBM Nominees (Tempatan) Sdn Bhd United Overseas Bank Nominees (Pte) Ltd for Monteiro Gerard Clair
Description of "Others" Type of Transaction RPS Settlement
Consideration (if any)
30/10/2025
1,000,000
Acquired
Direct Interest
Name of registered holder Monteiro Gerard Clair
Description of "Others" Type of Transaction
Consideration (if any) RM0.08

Circumstances by reason of which change has occurred
Issuance of 10,238,400 new ordinary shares in Omesti Berhad ("OB") to Monteiro Gerard Clair, pursuant to the settlement of Redeemable Preference Shares ("RPS") in OB amounting to RM106,441,367 owing to the RPS holders through the issuance of 1,064,413,670 new ordinary shares in OB ("RPS Settlement") and Acquisition of Shares
Nature of interest
Direct Interest

Total no of securities after change

Direct (units) 22,654,955
Direct (%) 1.340
Indirect/deemed interest (units) 66,333,700
Indirect/deemed interest (%) 3.925
Date of notice 31/10/2025
Date notice received by Listed Issuer 31/10/2025



Announcement Info

Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 31 Oct 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-31102025-00002