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

MIECO CHIPBOARD BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI NG AH CHAI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	19/12/2025	5,000,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Ng Ah Chai (7000786)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.600

Circumstances by reason of which change has occurred	Disposed of shares through direct business transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	566,752,319
Direct (%)	56.675
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23/12/2025
Date notice received by Listed Issuer	23/12/2025

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