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

EMPIRE PREMIUM FOOD BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS LIM XUI JHI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/08/2026	1,000,000	Acquired	Direct Interest
	Name of registered holder	Lim Xui Jhi
	Description of "Others" Type of Transaction
	Consideration (if any)	RM946,644.00
	25/08/2026	120,000	Acquired	Direct Interest
	Name of registered holder	Lim Xui Jhi
	Description of "Others" Type of Transaction
	Consideration (if any)	RM112,839.96

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,120,000
Direct (%)	0.102
Indirect/deemed interest (units)	737,000,000
Indirect/deemed interest (%)	67.000
Date of notice	27/08/2026
Date notice received by Listed Issuer	27/08/2026

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