AME ELITE CONSORTIUM BERHAD — Director's Dealing 2026

Apr 23, 2026

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

AME ELITE CONSORTIUM BERHAD

Subject	Intention to Deal During Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	MR	Lee Chai	Deputy Chairman
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	108,856,450
% of Securities Held	17.107
	MR	Lee Chai	Deputy Chairman
Nature of Interest	Indirect Interest
Description of Securities	Ordinary Shares
No of Securities Held	9,912,350
% of Securities Held	1.558
	MR	Tan Teck Eng	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	661,700
% of Securities Held	0.104
	MR	Lee Sai Boon	Non-Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	18,540,000
% of Securities Held	2.914
	MR	Lee Sai Boon	Non-Executive Director
Nature of Interest	Indirect Interest
Description of Securities	Ordinary Shares
No of Securities Held	23,159,350
% of Securities Held	3.640
	MR	Kang Koh Wei	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	587,800
% of Securities Held	0.092
	MR	Lim Khai Wen	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	1,001,800
% of Securities Held	0.157
	YM	Tengku Azrina Binti Raja Abdul Aziz	Others	Independent Non-Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	150,000
% of Securities Held	0.024
	MISS	Tan Lay Beng	Others	Independent Non-Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	45,000
% of Securities Held	0.007
	MR	Chang Tian Kwang	Others	Independent Non-Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	330,000
% of Securities Held	0.052
	MR	Wee Soon Chit	Others	Independent Non-Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	210,000
% of Securities Held	0.033
	MISS	Lim Pei Shi	Alternate Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	435,000
% of Securities Held	0.068
	MR	Kang Ah Chee	Alternate Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	111,591,150
% of Securities Held	17.537
	MR	Kang Ah Chee	Alternate Director
Nature of Interest	Indirect Interest
Description of Securities	Ordinary Shares
No of Securities Held	5,062,350
% of Securities Held	0.796
	MR	Gregory Lui Poh Sek	Chief Financial Officer
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	340,500
% of Securities Held	0.054
	MR	Lee Chun Kiat	Alternate Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	150,000
% of Securities Held	0.024
	MISS	Lee Ling Sien	Alternate Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	386,150
% of Securities Held	0.061

Remarks :
The Board of Directors of AME Elite Consortium Berhad wishes to announce that it has received notifications from the above Directors and Officer of their intentions to deal in the securities of the Company during the close period impending the release of the Company's quarterly results for the fourth quarter ended 31 March 2026.

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Announcement Info

Company Name	AME ELITE CONSORTIUM BERHAD
Stock Name	AME
Date Announced	24 Apr 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-24042026-00051