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

BTM RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK DR HON TIAN KOK @ WILLIAM
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	30/01/2026	53,659,797	Others	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Datuk Dr. Hon Tian Kok@William
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)
	30/01/2026	39,000,000	Others	Direct Interest
	Name of registered holder	TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Datuk Dr. Hon Tian Kok @ William
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)

Circumstances by reason of which change has occurred	Number of shares held as at the date of appointment as a Director of the Company on 30 January 2026
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	92,659,797
Direct (%)	7.375
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	30/01/2026
Date notice received by Listed Issuer	30/01/2026

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