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

LIM SEONG HAI CAPITAL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM LEE SWEE KHENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/01/2026	23,800	Acquired	Indirect Interest
	Name of registered holder	Lim Hui Leong
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.970 per ordinary share
	23/01/2026	112,700	Acquired	Indirect Interest
	Name of registered holder	Lim Hui Leong
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.960 per ordinary share
	23/01/2026	8,500	Acquired	Indirect Interest
	Name of registered holder	Lim Hui Leong
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.930 per ordinary share

Circumstances by reason of which change has occurred	Acquisition via Open Market
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.024
Indirect/deemed interest (units)	145,000
Indirect/deemed interest (%)	0.017
Date of notice	23/01/2026
Date notice received by Listed Issuer	23/01/2026

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