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

MGB BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SRI IR. (DR.) LIM HOCK SAN, JP
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	20/08/2026	150,000	Acquired	Direct Interest
	Name of registered holder	CGSI NOMINEES MALAYSIA (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LIM HOCK SAN (MY2970)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.425 per Ordinary Shares
	21/08/2026	100,000	Acquired	Direct Interest
	Name of registered holder	CGSI NOMINEES MALAYSIA (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LIM HOCK SAN (MY2970)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.425 per Ordinary Shares

Circumstances by reason of which change has occurred	Acquired of shares via open market transactions
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	4,770,500
Direct (%)	0.808
Indirect/deemed interest (units)	342,794,429
Indirect/deemed interest (%)	58.042
Date of notice	24/08/2026
Date notice received by Listed Issuer	24/08/2026

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