KHEE SAN BERHAD — Director's Dealing 2026

May 11, 2026

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

KHEE SAN BERHAD

Subject	Dealings During Closed Period
Date of announcement made for "Intention to Deal During Closed Period"

No	Salutation	Name	Designation	Description Of "Others" Designation
	DATO' SRI	NGU TIENG UNG, JP	Others	Executive Chairman
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	16,700,000
% of Securities Transacted	1.370
Consideration	Malaysian Ringgit (MYR) 8.880
	MR	YONG LOONG CHEN	Managing Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	16,700,000
% of Securities Transacted	1.370
Consideration	Malaysian Ringgit (MYR) 8.880
	MR	EDWARD TAN JUAN PENG	Chief Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	16,700,000
% of Securities Transacted	1.370
Consideration	Malaysian Ringgit (MYR) 8.880
	MISS	NGU CHIENN YING	Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	16,700,000
% of Securities Transacted	1.370
Consideration	Malaysian Ringgit (MYR) 8.880
	MR	ONG PHUI FATT	Others	Independent Non-Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	6,000,000
% of Securities Transacted	0.492
Consideration	Malaysian Ringgit (MYR) 8.880
	PUAN	SUZANA MANJA BINTI IBRAHIM	Others	Independent Non-Executive Director
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	6,000,000
% of Securities Transacted	0.492
Consideration	Malaysian Ringgit (MYR) 8.880
	MR	NG CHEE KEONG	Others	Deputy Chief Executive Officer
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	1,040,000
% of Securities Transacted	0.085
Consideration	Malaysian Ringgit (MYR) 8.880
	MR	VOO LIP SANG @ PHILIP	Others	Financial Controller
Type of Transaction	Others
Description of "Others" Type of Transaction	Share Grant
Date of Transaction	12 May 2026
Description of Securities	Ordinary Shares
No of Securities Transacted	1,480,000
% of Securities Transacted	0.121
Consideration	Malaysian Ringgit (MYR) 8.880

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Announcement Info

Company Name	KHEE SAN BERHAD
Stock Name	KHEESAN
Date Announced	12 May 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-03042026-00011