Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

UZMA BERHAD

Particulars of substantial Securities Holder

Name	DATIN ROZITA BINTI MAT SHAH @ HASSAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
	18 Nov 2025	566,000	Others	Direct Interest
	Name of registered holder	Datin Rozita Binti Mat Shah @ Hassan
	Description of "Others" Type of Transaction	Exercise of ESOS
	18 Nov 2025	52,500	Others	Direct Interest
	Name of registered holder	Datin Rozita Binti Mat Shah @ Hassan
	Description of "Others" Type of Transaction	Share Grant
	18 Nov 2025	2,716,000	Others	Indirect Interest
	Name of registered holder	Dato' Kamarul Redzuan Bin Muhamed
	Description of "Others" Type of Transaction	Exercise of ESOS
	18 Nov 2025	482,400	Others	Indirect Interest
	Name of registered holder	Dato' Kamarul Redzuan Bin Muhamed
	Description of "Others" Type of Transaction	Share Grant

Circumstances by reason of which change has occurred	Exercise of ESOS and Vesting of Share Grant
Nature of interest	Direct and Indirect Interest
Direct (units)	660,250
Direct (%)	0.111
Indirect/deemed interest (units)	138,415,530
Indirect/deemed interest (%)	23.251
Total no of securities after change	139,075,780
Date of notice	18 Nov 2025
Date notice received by Listed Issuer	18 Nov 2025

Remarks :

Deemed interested by virtue of the shareholdings held by her spouse, Dato' Kamarul Redzuan Bin Muhamed pursuant to Section 59(11)(c) of the Companies Act 2016 and her shareholdings in Tenggiri Tuah Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016

Announcement Info

Company Name	UZMA BERHAD
Stock Name	UZMA
Date Announced	18 Nov 2025
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-14112025-00025