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

BATU KAWAN BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SERI LEE OI HIAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/09/2026	10,200	Acquired	Deemed Interest
	Name of registered holder	Di-Yi Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM20.0357
	08/09/2026	20,600	Acquired	Deemed Interest
	Name of registered holder	Di-Yi Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM20.0511
	09/09/2026	19,200	Acquired	Deemed Interest
	Name of registered holder	Di-Yi Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM20.0859

Circumstances by reason of which change has occurred	Acquisition of shares via open market
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	1,475,428
Direct (%)	0.380
Indirect/deemed interest (units)	217,393,019
Indirect/deemed interest (%)	56.126
Date of notice	10/09/2026
Date notice received by Listed Issuer	10/09/2026

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