JTGROUP

0.570

(%)

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

JATI TINGGI GROUP BERHAD

Subject

Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	DATO' SERI	LIM YEONG SEONG	Managing Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	600,000
	% of Securities Transacted	0.138
	Consideration	Malaysian Ringgit (MYR) 1.000
	MR	CHIN JIUNN SHYONG	Others	Executive Director /Chief Operating Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	600,000
	% of Securities Transacted	0.138
	Consideration	Malaysian Ringgit (MYR) 1.000
	DATO' IR	LIM YEW SOON	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.034
	Consideration	Malaysian Ringgit (MYR) 1.000
	MADAM	LOO MAY LEN	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.034
	Consideration	Malaysian Ringgit (MYR) 1.000
	MADAM	POON LAI KIT	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.034
	Consideration	Malaysian Ringgit (MYR) 1.000
	DATO' SRI DR	MOHD NIZOM BIN SAIRI	Others	Independent Non-Executive Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.034
	Consideration	Malaysian Ringgit (MYR) 1.000
	DATO' SERI	LIM YEONG SEONG	Managing Director
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme by Lim Zi Fan (Indirect Interest)
	No of Securities Transacted	30,000
	% of Securities Transacted	0.007
	Consideration	Malaysian Ringgit (MYR) 1.000
	DATUK IR	MOHD AMINUDDIN BIN MOHD AMIN	Others	Independent Non-Executive Chairman
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	23 Jan 2026
	Description of Securities	Share Options granted under the Employees' Share Option Scheme (Direct Interest)
	No of Securities Transacted	150,000
	% of Securities Transacted	0.034
	Consideration	Malaysian Ringgit (MYR) 1.000

Remarks :

Consideration of RM1.00 being the consideration paid for the acceptance of offer. 

The percentage of the holding of share options is based on the total issued share capital of the Company. 

Pursuant to Rule 14.06(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), acceptance of share options under a Share Issuance Scheme or Share Option Scheme is exempted from the restrictions of Rule 14.04 and 14.05 of the Listing Requirements.

This announcement is dated 23 January 2026.

Announcement Info

Company Name	JATI TINGGI GROUP BERHAD
Stock Name	JTGROUP
Date Announced	23 Jan 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-12012026-00004

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