PENSONI

0.475

(%)

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

PENSONIC HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' SERI CHEW WENG KHAK @ CHEW WENG KIAK
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
23/07/2026
2,000,000
Others
Deemed Interest
Name of registered holder CHEW CHUN CHIA
Description of "Others" Type of Transaction Interest of children
Consideration (if any)
23/07/2026
2,000,000
Others
Deemed Interest
Name of registered holder CHEW PEI GEE
Description of "Others" Type of Transaction Interest of children
Consideration (if any)
25/08/2026
10,898,400
Others
Deemed Interest
Name of registered holder DATO' CHEW CHUON JIN
Description of "Others" Type of Transaction Interest of children
Consideration (if any)

Circumstances by reason of which change has occurred
Deemed interest through children pursuant to Section 59 of the Companies Act 2016.
Nature of interest
Deemed Interest

Total no of securities after change

Direct (units) 8,042,800
Direct (%) 5.415
Indirect/deemed interest (units) 20,160,324
Indirect/deemed interest (%) 13.574
Date of notice 28/08/2026
Date notice received by Listed Issuer 28/08/2026


Remarks :
1. Deemed interest through children (10,898,400 ordinary shares represents 7.338% of the total number of issued shares of the Company) pursuant to Section 59 of the Companies Act 2016 following the removal of Dato' Chew Chuon Jin as Director of the Company on 25 August 2026. 2. Deemed interest through children (2,000,000 ordinary shares represents 1.347% of the total number of issued shares of the Company) pursuant to Section 59 of the Companies Act 2016. The deemed interest disclosed herein represent the balance held by Chew Chun Chia as at the date of appointment of Dato' Seri Chew Weng Khak @ Chew Weng Kiak on 23 July 2026. 3. Deemed interest through children (2,000,000 ordinary shares represents 1.347% of the total number of issued shares of the Company) pursuant to Section 59 of the Companies Act 2016. The deemed interest disclosed herein represent the balance held by Chew Pei Gee as at the date of appointment of Dato' Seri Chew Weng Khak @ Chew Weng Kiak on 23 July 2026.


Announcement Info

Company Name PENSONIC HOLDINGS BERHAD
Stock Name PENSONI
Date Announced 28 Aug 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-26082026-00030