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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' TOH ENG KEAT
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	02/01/2025	10,000,000	Others	Direct Interest
	Name of registered holder	RHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TOH ENG KEAT
	Description of "Others" Type of Transaction	Warrants Conversion
	Consideration (if any)	RM0.200

Circumstances by reason of which change has occurred	Conversion of 10,000,000 warrants to ordinary shares.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	27,376,000
Direct (%)	17.713
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/01/2025
Date notice received by Listed Issuer	03/01/2025

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