PUNCAK

0.185

(%)

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

PUNCAK NIAGA HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name TAN SRI ROZALI BIN ISMAIL
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
14/04/2026
0
Others
Indirect Interest
Name of registered holder TAN SRI ROZALI BIN ISMAIL
Description of "Others" Type of Transaction Reorganisation
Consideration (if any)

Circumstances by reason of which change has occurred
Internal reorganisation of the shareholdings of family members
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 175,140,824
Indirect/deemed interest (%) 39.160
Date of notice 14/04/2026
Date notice received by Listed Issuer 15/04/2026


Remarks :
Total no. of securities held after change:- Ordinary shares:- 1. Central Plus (M) Sdn Bhd [198901006230 (183535-W)] 105,710,335 (a) 2. Corporate Line (M) Sdn Bhd [198801005332 (172689-H)] 69,430,489 (a) ------------------- 175,140,824 =========== (a) Internal reorganisation of the shareholdings of family members in Central Plus (M) Sdn Bhd [198901006230 (183535-W)] [Deemed interest by virtue of 100% shareholdings interests in Central Plus (M) Sdn Bhd [198901006230 (183535-W)] of which 100% is held in spouse and children's names] and Internal reorganisation of the shareholdings of family members in Corporate Line (M) Sdn Bhd [198801005332 (172689-H)] [Deemed interest by virtue of 100% shareholdings interests in Corporate Line (M) Sdn Bhd [198801005332 (172689-H)] of which 100% is held in spouse and children's names].


Announcement Info

Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 15 Apr 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-15042026-00009