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

JATI TINGGI GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' CHE NAZLI BINTI JAAPAR
Descriptions(Class)	Employees Share Option Scheme

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	29/01/2026	150,000	Others	Direct Interest
	Name of registered holder	Dato' Che Nazli Binti Jaapar
	Description of "Others" Type of Transaction	Acceptance of Option
	Consideration (if any)	RM1.00, being the consideration paid for the acceptance of offer

Circumstances by reason of which change has occurred	Acceptance of shares options granted under the Employees Share Option Scheme
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	150,000
Direct (%)	0.034
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	29/01/2026
Date notice received by Listed Issuer	29/01/2026

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