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

MARINE & GENERAL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI MOHAMMED AZLAN BIN HASHIM
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	13/04/2026	10,000,000	Acquired	Deemed Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd - Mohammed Zharif bin Mohammed Azlan
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Acquisition by person connected to director via the exchange of Jasa Merin (Malaysia) Sdn Bhd's Preference Shares with Marine & General Berhad's Ordinary Shares.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	61,440,180
Direct (%)	7.577
Indirect/deemed interest (units)	124,136,333
Indirect/deemed interest (%)	15.309
Date of notice	13/04/2026
Date notice received by Listed Issuer	13/04/2026

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