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
	06/01/2025	90,000	Disposed	Indirect Interest
	Name of registered holder	LIM SENG CHEE & SONS SDN BERHAD
	Description of "Others" Type of Transaction	Warrants
	Consideration (if any)

Circumstances by reason of which change has occurred	Disposal of Warrants in the open market
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	65
Direct (%)	0.001
Indirect/deemed interest (units)	71,182,200
Indirect/deemed interest (%)	50.719
Date of notice	09/01/2025
Date notice received by Listed Issuer	09/01/2025

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