Changes in Director's Interest (S135)

PANTECH GROUP HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR TO TAI WAI
Descriptions(Class & nominal value)	WARRANTS B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
Others	22/12/2016	1,376,153	0.000

Circumstances by reason of which change has occurred	Bonus Issue of free warrants in Pantech (Warrants B) on the basis of one (1) Warrant B for every ten (10) existing ordinary shares of RM0.20 each on 21 December 2016.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,376,153
Direct (%)	2.240
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	22/12/2016

---