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

TAFI INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI ANDREW LIM ENG GUAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/10/2025	148,000	Acquired	Indirect Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM78,255.00

Circumstances by reason of which change has occurred	Acquisition of 148,000 ordinary shares by Armani Synergy Sdn. Bhd. via open market.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	10,802,540
Direct (%)	2.847
Indirect/deemed interest (units)	199,672,790
Indirect/deemed interest (%)	52.625
Date of notice	29/10/2025
Date notice received by Listed Issuer	29/10/2025

Remarks :

The indirect interest is by virtue of Dato' Sri Andrew Lim Eng Guan's deemed interest in Armani Synergy Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

Announcement Info

Company Name	TAFI INDUSTRIES BERHAD
Stock Name	TAFI
Date Announced	29 Oct 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-29102025-00005