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

BERJAYA CORPORATION BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS NERINE TAN SHEIK PING
Descriptions(Class)	Warrants 2026/2031

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/01/2026	46,173	Others	Direct Interest
	Name of registered holder	NERINE TAN SHEIK PING
	Description of "Others" Type of Transaction	Bonus Warrants
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus issue of warrants on the basis of 33 new warrants for every 100 existing ordinary shares held ("Bonus Warrants").
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	46,173
Direct (%)	0.002
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/01/2026
Date notice received by Listed Issuer	13/01/2026

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