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

ANN JOO RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' LIM KIAM LAM
Descriptions(Class)	WARRANTS

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/11/2024	1,186,865	Others	Direct Interest
	Name of registered holder	DATO' LIM KIAM LAM
	Description of "Others" Type of Transaction	WARRANTS
	Consideration (if any)
	07/11/2024	48,100,000	Others	Indirect Interest
	Name of registered holder	ANN JOO CORPORATION SDN BHD
	Description of "Others" Type of Transaction	WARRANTS
	Consideration (if any)
	07/11/2024	23,077,700	Others	Indirect Interest
	Name of registered holder	LIM SENG CHEE & SONS SDN BERHAD
	Description of "Others" Type of Transaction	WARRANTS
	Consideration (if any)
	07/11/2024	94,500	Others	Indirect Interest
	Name of registered holder	DATIN KENG POH IM
	Description of "Others" Type of Transaction	WARRANTS
	Consideration (if any)

Circumstances by reason of which change has occurred	FREE WARRANTS PURSUANT TO RIGHTS ISSUE OF ORDINARY SHARES WITH WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	1,186,865
Direct (%)	0.846
Indirect/deemed interest (units)	71,272,200
Indirect/deemed interest (%)	50.783
Date of notice	12/11/2024
Date notice received by Listed Issuer	12/11/2024

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