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

AME ELITE CONSORTIUM BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LEE CHAI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	09/03/2026	5,000,000	Others	Deemed Interest
	Name of registered holder	LEE HAVEN GROUP SDN BHD
	Description of "Others" Type of Transaction	Transferred in
	Consideration (if any)
	09/03/2026	5,000,000	Others	Direct Interest
	Name of registered holder	LEE CHAI
	Description of "Others" Type of Transaction	Transferred out
	Consideration (if any)

Circumstances by reason of which change has occurred	Transfer of 5,000,000 ordinary shares in AME Elite Consortium Berhad by Lee Chai to Lee Haven Group Sdn Bhd, in which he has indirect interest.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	108,856,450
Direct (%)	17.107
Indirect/deemed interest (units)	9,912,350
Indirect/deemed interest (%)	1.558
Date of notice	10/03/2026
Date notice received by Listed Issuer	10/03/2026

---