BMS HOLDINGS BERHAD — Director's Dealing 2025

Dec 23, 2025

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

BMS HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR ANG KWEE PENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/12/2025	2,500,000	Acquired	Direct Interest
Name of registered holder	Ang Kwee Peng
Description of "Others" Type of Transaction
Consideration (if any)	RM487,500

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

#### Total no of securities after change
Direct (units)	22,650,000
Direct (%)	1.471
Indirect/deemed interest (units)	475,012,915
Indirect/deemed interest (%)	30.845
Date of notice	24/12/2025
Date notice received by Listed Issuer	24/12/2025

Remarks :
Indirect Interests are held through: (a) 472,679,915 shares - Deemed interested by virtue of his direct shareholdings in A&F Asset Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 ("CA 2016") (b) 2,333,000 shares - Deemed interested by virtue of his son, Mr. Ang Wei Liang's direct shareholdings in the Company pursuant to Section 8 of the CA 2016 Alliance Islamic Bank Berhad ("AIS"), being the Sponsor, was responsible for the admission of BMS Holdings Berhad to the ACE Market of Bursa Malaysia Securities Berhad on 8 December 2025. AIS assumes no responsibility for the contents of this Change in Director's Interest pursuant to Section 219 of CA 2016.

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Announcement Info

Company Name	BMS HOLDINGS BERHAD
Stock Name	BMS
Date Announced	24 Dec 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-24122025-00003