TA ANN HOLDINGS BERHAD — Director's Dealing 2026

May 27, 2026

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

TA ANN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO WONG KUO HEA
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	08/10/2025	3,734,618	Transferred	Direct Interest
Name of registered holder	DATO WONG KUO HEA
Description of "Others" Type of Transaction
Consideration (if any)

Circumstances by reason of which change has occurred	Transfer from an omnibus nominee account to a nominee account.
Nature of interest	Direct Interest

#### Total no of securities after change
Direct (units)	15,959,481
Direct (%)	3.623
Indirect/deemed interest (units)	122,328,299
Indirect/deemed interest (%)	27.772
Date of notice	28/05/2026
Date notice received by Listed Issuer	28/05/2026

Remarks :
Deem Interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 1,800,000 ordinary shares. Deem Interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 1,010,000 ordinary shares. Deem Interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 1,010,000 ordinary shares. Deem Interest in shares held by Mountex Sdn. Bhd. - 93,661,420 ordinary shares. Deem Interest in shares held by Mountex Dua Sdn. Bhd. - 1,263,600 ordinary shares. Deem Interest in shares held by Palmhead Holdings Sdn. Bhd. - 3,520,100 ordinary shares. Deem Interest in shares held by Woodhead Sdn. Bhd. - 14,088,279 ordinary shares. Deem Interest in shares held by Goldmakers Sdn. Bhd. - 3,900,000 ordinary shares. Deem Interest in shares held by Ladang Sinarmas Sdn. Bhd. - 310,300 ordinary shares. Deem Interest in shares held by Sunrise Gain Sdn. Bhd. - 1,764,600 ordinary shares.

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Announcement Info

Company Name	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	28 May 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-28052026-00013