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

NICHE CAPITAL EMAS HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	IR TAN KEN SIM
Descriptions(Class)	Warrants C

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/10/2025	600,000	Others	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. - pledged securities account for Tan Ken Sim
	Description of "Others" Type of Transaction	Free Warrants
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus issue of Warrants on the basis of 1 Warrant for every 2 Existing Ordinary Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	600,000
Direct (%)	0.081
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	28/10/2025
Date notice received by Listed Issuer	28/10/2025

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