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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR PANKAJKUMAR A/L BIPINCHANDRA
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	21/04/2026	20,000	Disposed	Direct Interest
	Name of registered holder	PANKAJKUMAR A/L BIPINCHANDRA
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.03

Circumstances by reason of which change has occurred	Disposal of 20,000 warrants via open market transaction.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	660,000
Direct (%)	0.957
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	21/04/2026
Date notice received by Listed Issuer	21/04/2026

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