EI POWER BERHAD — Director's Dealing 2026

May 20, 2026

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

EI POWER BERHAD

Subject	Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	DATUK	Datuk Jamaludin Bin Nasir	Others	Independent Non-Executive Chairman
Type of Transaction	Others
Description of "Others" Type of Transaction	Pink Form Allocation
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (direct)
No of Securities Transacted	300,000
% of Securities Transacted	0.043
Consideration	Malaysian Ringgit (MYR) 144,000.000
	IR	Chang Wan Siong	Others	Executive Director / Chief Executive Officer
Type of Transaction	Others
Description of "Others" Type of Transaction	IPO
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (direct)
No of Securities Transacted	17,360,010
% of Securities Transacted	2.480
Consideration	Malaysian Ringgit (MYR) 8,332,804.800
	MISS	Sharon Mak May Cheng	Others	Executive Director / Chief Operating Officer
Type of Transaction	Others
Description of "Others" Type of Transaction	Pink Form allocation
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (direct)
No of Securities Transacted	1,000,000
% of Securities Transacted	0.143
Consideration	Malaysian Ringgit (MYR) 480,000.000
	DATUK WIRA	Ooi Chin Khoon	Others	Non-Independent Non-Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	IPO
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (indirect)
No of Securities Transacted	403,060,010
% of Securities Transacted	57.580
Consideration	Malaysian Ringgit (MYR) 193,468,804.800
	MISS	Khaw Bee Nee	Others	Independent Non-Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Pink Form allocation
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (direct)
No of Securities Transacted	300,000
% of Securities Transacted	0.043
Consideration	Malaysian Ringgit (MYR) 144,000.000
	MISS	Chew Pei Chin	Others	Independent Non-Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Pink Form allocation
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (direct)
No of Securities Transacted	300,000
% of Securities Transacted	0.043
Consideration	Malaysian Ringgit (MYR) 144,000.000
	IR	Chang Wan Siong	Others	Executive Director / Chief Executive Officer
Type of Transaction	Others
Description of "Others" Type of Transaction	IPO
Date of Transaction	21 May 2026
Description of Securities	Ordinary Shares (indirect)
No of Securities Transacted	357,000,000
% of Securities Transacted	51.000
Consideration	Malaysian Ringgit (MYR) 171,360,000.000

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Announcement Info

Company Name	EI POWER BERHAD
Stock Name	EIPOWER
Date Announced	21 May 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-20052026-00015