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

SUNWAY HEALTHCARE HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	(DR.) KHOO CHOW HUAT, DBA
Descriptions(Class)	Share options under the first grant of the Employees' Share Option Scheme ("ESOS") of Sunway Healthcare Holdings Berhad ("SHH").

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/04/2026	2,000,000	Others	Direct Interest
	Name of registered holder	(Dr.) Khoo Chow Huat, DBA
	Description of "Others" Type of Transaction	Acceptance of offer
	Consideration (if any)	RM1.45 per share option

Circumstances by reason of which change has occurred	Acceptance of share options under the first grant of the ESOS of SHH offered on 17 March 2026 at the exercise price of RM1.45 per share option.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	2,000,000
Direct (%)	3.509
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	10/04/2026
Date notice received by Listed Issuer	10/04/2026

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