Crushmetric Group Limited

Major Shareholding Notification • Aug 15, 2025

National Storage Mechanism | Additional information

RNS Number : 5280V

CRUSHMETRIC Group Limited

15 August 2025

15 August 202 5

CRUSHMETRIC GROUP LIMITED

("CRUSHMETRIC", "the Company" or "the Group")

UPDATE ON SUBSTANTIAL SHAREHOLDING AND DIRECTOR SHAREHOLDING

The Board of Directors of CRUSHMETRIC Group Limited announces the following changes in the Company's shareholding structure:

1. Transfer by one of the Substantial Shareholder s

·      Megasia International Limited ("Megasia") , a substantial shareholder of the Company, has resolved to transfer its entire holding of 42 , 224 , 696 Ordinary Shares (representing approximately  17.3 % of the Company's issued share capital), for nil consideration to its two directors in proportion to their ownership of  Megasia :

o  Dr. Chow Ching Fung   ("Dr. Chow") ( 67 % shareholder of Megasia ) , who is also a Non-Executive Director of the Company, will receive  28,290,546 Ordinary Shares ( 67 % of the holding); and

o  Mr. Ong Ban Poh Michael  ( 33 % shareholder of Megasia ) , who is also the CEO of the Company, will receive  13,934,150 Ordinary Shares ( 33 % of the holding).

·      This transfer is expected to be completed by  22 August 2025 .

2. Transfer by Substantial Shareholder Mr. Lim Yi Shenn ("Mr. Lim")

Separately, Mr. Lim has transferred:

·      5,000,000 Ordinary Shares to  Ms. Ding Kai ("Ms. Ding"), who is an existing shareholder of the Company, with a current shareholding of 2,886,237 Ordinary Shares (approximately 1.18%) ;

·      272,188 Ordinary Shares to  another individual shareholder .

Resultant Shareholdings

Upon completion of these transactions:

·      Mr Ong 's total personal holding is 80,854,467 shares ( approximately 33.13 %);

·      Dr. Chow 's total personal holding is 28,290,546 shares ( approximately 11.59 %);

·      Ms. Ding will hold a total of 7,886,237 shares (approximately 3.23%) and becomes a substantial shareholder; and

·      Mr. Lim's remaining holding will be 15,441,639 shares (approximately 6.33%).

The Directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:-

CRUSHMETRIC Group Limited ONG Ban Poh Michael - Chief Executive Officer Lilian Lo - Acting Chief Financial Officer	Tel: +852 2110 4221
AQSE Growth Market Corporate Adviser PETERHOUSE CAPITAL LIMITED	Tel: +44 (0) 20 7469 0930

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ONG Ban Poh Michael

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CRUSHMETRIC Group Limited

b)

LEI

213800LQRD2H94XEL429

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of no par value each in CRUSHMETRIC Group Limited

Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031

b)

Nature of the transaction

Receipt of Ordinary Shares through reorganisation of internal shareholding arrangements

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	13,934,150 Ordinary Shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

Aquis Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dr. Chow Ching Fung 

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CRUSHMETRIC Group Limited

b)

LEI

213800LQRD2H94XEL429

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of no par value each in CRUSHMETRIC Group Limited

Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031

b)

Nature of the transaction

1.Receipt of Ordinary Shares through reorganisation of internal shareholding arrangements

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	28,290,546  Ordinary Shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 August 2025

f)

Place of the transaction

Aquis Exchange

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