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

HONG LEONG INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' PROF DR JIM KHOR MUN WEI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	22/01/2026	133,200	Others	Direct Interest
	Name of registered holder	DATO' PROF. DR JIM KHOR MUN WEI
	Description of "Others" Type of Transaction	Accepted the Grant
	Consideration (if any)

Circumstances by reason of which change has occurred	Accepted the grant of 133,200 free ordinary shares in Hong Leong Industries Berhad ("HLI") pursuant to the Executive Share Scheme 2021 of HLI ("Accepted the Grant").
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	511,873
Direct (%)	0.160
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22/01/2026
Date notice received by Listed Issuer	22/01/2026

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