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

TAFI INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI ANDREW LIM ENG GUAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	18/05/2026	37,500,000	Others	Indirect Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd Malaysian Trustees Berhad Pledged Securities Account [Remarks (a)]
	Description of "Others" Type of Transaction	Inter Account - Out
	Consideration (if any)
	18/05/2026	22,500,000	Others	Indirect Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account [Remarks (b)]
	Description of "Others" Type of Transaction	Inter Account - In
	Consideration (if any)
	18/05/2026	15,000,000	Others	Indirect Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction	Inter Account - In
	Consideration (if any)

Circumstances by reason of which change has occurred	Inter account transaction. No change in beneficial ownership.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	8,702,540
Direct (%)	2.294
Indirect/deemed interest (units)	172,848,490
Indirect/deemed interest (%)	45.555
Date of notice	19/05/2026
Date notice received by Listed Issuer	19/05/2026

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