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

MINOX INTERNATIONAL GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR CHEONG CHEE SON
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	08/04/2026	134,300	Acquired	Direct Interest
	Name of registered holder	Cheong Chee Son
	Description of "Others" Type of Transaction
	Consideration (if any)	0.150 per share

Circumstances by reason of which change has occurred	Acquisition of Shares via Open Market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	175,228,800
Direct (%)	48.675
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10/04/2026
Date notice received by Listed Issuer	10/04/2026

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