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

EPB GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR YEOH CHEE MIN
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/06/2026	54,100	Acquired	Direct Interest
	Name of registered holder	Yeoh Chee Min
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.260 per share

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	149,209,951
Direct (%)	40.110
Indirect/deemed interest (units)	55,760,100
Indirect/deemed interest (%)	14.989
Date of notice	25/06/2026
Date notice received by Listed Issuer	25/06/2026

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