EPB GROUP BERHAD — Director's Dealing 2026

May 27, 2026

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

EPB GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM OOI KIM KEW
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	26/05/2025	105,000	Acquired	Deemed Interest
Name of registered holder	Yeoh Chee Min
Description of "Others" Type of Transaction
Consideration (if any)	RM0.246 per share

Circumstances by reason of which change has occurred	Open market purchase by Mr. Yeoh Chee Min, being spouse to Madam Ooi Kim Kew. Deemed interest by virtue of section 59 of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest

#### Total no of securities after change
Direct (units)	55,760,100
Direct (%)	14.989
Indirect/deemed interest (units)	148,228,051
Indirect/deemed interest (%)	39.846
Date of notice	28/05/2025
Date notice received by Listed Issuer	28/05/2025

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Announcement Info

Company Name	EPB GROUP BERHAD
Stock Name	EPB
Date Announced	28 May 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-28052026-00044