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

MINOX INTERNATIONAL GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG KUAN HUA
Descriptions(Class)	Warrants A

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	18/09/2026	1,000,000	Disposed	Direct Interest
	Name of registered holder	Ng Kuan Hua
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Disposal of Warrants A via Open Market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	21/09/2026
Date notice received by Listed Issuer	21/09/2026

---