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

METRO HEALTHCARE BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DR TAY SWI PENG @ TEE SWI PENG
Descriptions(Class)	Warrants 2026/2031

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	22/07/2026	94,610,332	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan)Sdn. Bhd. - Pledged securities account for Dr. Tay Swi Peng@ Tee Swi Peng
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)
	22/07/2026	62,500	Others	Direct Interest
	Name of registered holder	HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Dr. Tay Swi Peng @ Tee Swi Peng
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)
	22/07/2026	12,346,384	Others	Indirect Interest
	Name of registered holder	Country Range Sdn. Bhd.
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus Issue of Warrants
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	94,672,832
Direct (%)	38.686
Indirect/deemed interest (units)	12,346,384
Indirect/deemed interest (%)	5.045
Date of notice	27/07/2026
Date notice received by Listed Issuer	27/07/2026

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