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

AHB HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR FLAVIO PORRO
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	30/01/2026	14,500,000	Others	Direct Interest
	Name of registered holder	Majestic Salute Sdn Bhd Pledged Securities Account for Flavio Porro
	Description of "Others" Type of Transaction	Exercised SIS
	Consideration (if any)	RM0.027

Circumstances by reason of which change has occurred	Exercise of Share Issuance Scheme ("SIS") Options
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	33,000,000
Direct (%)	3.857
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/02/2026
Date notice received by Listed Issuer	03/02/2026

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