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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK DANG SIONG DIANG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	29/09/2026	4,000,000	Others	Direct Interest
	Name of registered holder	DANG SIONG DIANG
	Description of "Others" Type of Transaction	Warrants Conversion
	Consideration (if any)	RM0.200
	30/09/2026	2,400,000	Disposed	Direct Interest
	Name of registered holder	DANG SIONG DIANG
	Description of "Others" Type of Transaction
	Consideration (if any)	RM3.910

Circumstances by reason of which change has occurred	1. Conversion of 4,000,000 warrants to ordinary shares on 29 September 2026. 2. Disposal of 2,400,000 ordinary shares via direct business transactions to institutional funds on 30 September 2026.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	40,896,000
Direct (%)	5.911
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	30/09/2026
Date notice received by Listed Issuer	30/09/2026

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