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

EPB GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM OOI KIM KEW
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	11/06/2026	255,000	Acquired	Deemed Interest
	Name of registered holder	Yeoh Chee Min
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.244 per share

Circumstances by reason of which change has occurred	Open market purchase by Mr. Yeoh Chee Min, being spouse to Madam Ooi Kim Kew. Deemed interest by virtue of section 59 of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	55,760,100
Direct (%)	14.989
Indirect/deemed interest (units)	148,975,851
Indirect/deemed interest (%)	40.047
Date of notice	12/06/2026
Date notice received by Listed Issuer	12/06/2026

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