PMCK

0.220

(%)

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

PMCK BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' DR LEE GAIK CHENG
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
05/02/2026
157,304,900
Transferred
Direct Interest
Name of registered holder Dato' Dr. Lee Gaik Cheng
Description of "Others" Type of Transaction
Consideration (if any)
05/02/2026
103,605,000
Transferred
Direct Interest
Name of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. - Exempt AN for Bank of Singapore Limited (Local)
Description of "Others" Type of Transaction
Consideration (if any)
05/02/2026
10,000,000
Transferred
Direct Interest
Name of registered holder Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Lee Gaik Cheng
Description of "Others" Type of Transaction
Consideration (if any)
05/02/2026
43,699,900
Transferred
Direct Interest
Name of registered holder AmSec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account-AmBank (M) Berhad for Lee Gaik Cheng
Description of "Others" Type of Transaction
Consideration (if any)

Circumstances by reason of which change has occurred
1.	Transfer of 103,605,000 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to Citigroup Nominees (Tempatan) Sdn. Bhd. - Exempt AN for Bank of Singapore Limited (Local);

2.	Transfer of 10,000,000 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Lee Gaik Cheng; and

3.	Transfer of 43,699,900 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to AmSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account - AmBank (M) Berhad for Lee Gaik Cheng (SMART).
Nature of interest
Direct Interest

Total no of securities after change

Direct (units) 157,304,900
Direct (%) 14.424
Indirect/deemed interest (units) 605,407,300
Indirect/deemed interest (%) 55.511
Date of notice 09/02/2026
Date notice received by Listed Issuer 09/02/2026


Remarks :
This announcement is made to disclose the following:- 1. Transfer of 103,605,000 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to Citigroup Nominees (Tempatan) Sdn. Bhd. - Exempt AN for Bank of Singapore Limited (Local); 2. Transfer of 10,000,000 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Lee Gaik Cheng; and 3. Transfer of 43,699,900 ordinary shares from Dato' Dr. Lee Gaik Cheng's personal account to AmSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account - AmBank (M) Berhad for Lee Gaik Cheng (SMART). There is no change in the beneficial ownership of the shares.


Announcement Info

Company Name PMCK BERHAD
Stock Name PMCK
Date Announced 09 Feb 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-13012026-00038