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

MGB BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK LIM LIT CHEK
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	19/03/2026	150,000	Acquired	Indirect Interest
	Name of registered holder	Datin Ng San San
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.42 per Ordinary Shares
	24/03/2026	22,800	Acquired	Indirect Interest
	Name of registered holder	Datin Ng San San
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.41 per Ordinary Shares

Circumstances by reason of which change has occurred	Acquired of shares by his spouse via open market transactions
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	78,574,298
Direct (%)	13.280
Indirect/deemed interest (units)	2,926,300
Indirect/deemed interest (%)	0.495
Date of notice	25/03/2026
Date notice received by Listed Issuer	25/03/2026

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