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

PANTECH GROUP HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR TO TAI WAI
Descriptions(Class)	WARRANTS 2016/2021 ("WARRANT B")

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/01/2018	491,747	Others	Direct Interest
	Name of registered holder	TO TAI WAI
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM245,873.50

Circumstances by reason of which change has occurred	Exercise of Warrants
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	884,406
Direct (%)	1.450
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	29/01/2018
Date notice received by Listed Issuer	29/01/2018

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