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

BUTTERFIELD FB BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS TAN SOO MOOI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	15/09/2026	1,000,000	Others	Direct Interest
	Name of registered holder	TAN SOO MOOI
	Description of "Others" Type of Transaction	Pink Form Allocation
	Consideration (if any)	RM0.48 per share

Circumstances by reason of which change has occurred	Pink Form Allocation
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,000,000
Direct (%)	0.125
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	17/09/2026
Date notice received by Listed Issuer	17/09/2026

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