HIL INDUSTRIES BHD — Director's Dealing 2026

Jan 15, 2026

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

HIL INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' IR NG BOON THONG @ NG THIAN HOCK
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	13/01/2026	140,000	Acquired	Deemed Interest
Name of registered holder	Dato' Milton Norman Ng Kwee Leong
Description of "Others" Type of Transaction
Consideration (if any)	RM0.7307 per ordinary shares

Circumstances by reason of which change has occurred	Deemed interest - Acquisition of interest in shares in the open market by his son Dato' Milton Norman Ng Kwee Leong
Nature of interest	Deemed Interest

#### Total no of securities after change
Direct (units)	15,879,979
Direct (%)	4.784
Indirect/deemed interest (units)	226,851,645
Indirect/deemed interest (%)	68.341
Date of notice	15/01/2026
Date notice received by Listed Issuer	15/01/2026

Remarks :
Deemed interests are held through the following: No. of shares 1. Puan Sri Datin Catherine Yeoh Eng Neo - 2,121,280 2. Dato' Ambrose Leonard Ng Kwee Heng - 4,264,080 3. Dato' Milton Norman Ng Kwee Leong - 13,936,959 4. Steven Junior Ng Kwee Leng - 7,249,800 5. Malcolm Jeremy Ng Kwee Seng - 6,515,220 6. Dalta Industries Sdn Bhd - 166,908,742 7. Amverton Berhad - 115,464 8. Fame Alliance Sdn. Bhd - 25,740,100 The percentage of interests is computed based on the total number of issued share capital of 331,940,812 The acquisition of 140,000 units of shares represent 0.0422% of the total issued share capital of the Company

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Announcement Info

Company Name	HIL INDUSTRIES BERHAD
Stock Name	HIL
Date Announced	16 Jan 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-15012026-00009