FIBROMAT (M) BERHAD — Director's Dealing 2026

Mar 1, 2026

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

FIBROMAT (M) BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG KIAN BOON
Descriptions(Class)	ORDINARY SHARE

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	25/02/2026	144,400	Acquired	Direct Interest
Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ng Kian Boon
Description of "Others" Type of Transaction
Consideration (if any)	RM0.799 per share
	26/02/2026	145,500	Acquired	Direct Interest
Name of registered holder	Maybank Nominees (Tempatan ) Sdn Bhd Pledged Securities Account for Ng Kian Boon
Description of "Others" Type of Transaction
Consideration (if any)	RM0.825 per share

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)	153,776,298
Direct (%)	61.938
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	27/02/2026
Date notice received by Listed Issuer	02/03/2026

Remarks :
1) Percentage of shares acquired (Direct Interest) = 0.117% 2) Notification pursuant to Chapter 14.09 of ACE Market Listing Requirements on dealing outside closed period. 3) Notice pursuant to Section 219 of the Companies Act, 2016 was received on 2 March 2026. 4) This announcement is dated 2 March 2026.

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Announcement Info

Company Name	FIBROMAT (M) BERHAD
Stock Name	FIBRO
Date Announced	02 Mar 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-27022026-00018