TECHBASE INDUSTRIES BERHAD — Director's Dealing 2026

May 25, 2026

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period

TECHBASE INDUSTRIES BERHAD

Subject	Intention to Deal During Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
	DATUK	AU YEE BOON	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	11,100,200
% of Securities Held	3.552
	DATUK	AU YEE BOON	Executive Director
Nature of Interest	Indirect Interest
Description of Securities	Ordinary Shares
No of Securities Held	4,923,500
% of Securities Held	1.576
	DATUK	AU YEE BOON	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Irredeemable Convertible Unsecured Loan Stock (ICULS)
No of Securities Held	52,501,000
% of Securities Held	7.940
	DATUK	AU YEE BOON	Executive Director
Nature of Interest	Indirect Interest
Description of Securities	Irredeemable Convertible Unsecured Loan Stock (ICULS)
No of Securities Held	2,117,500
% of Securities Held	0.320
	DATUK	AU YEE BOON	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Warrants B
No of Securities Held	0
% of Securities Held	0.000
	MR	LEE BOON SIONG	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Ordinary Shares
No of Securities Held	0
% of Securities Held	0.000
	MR	LEE BOON SIONG	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Irredeemable Convertible Unsecured Loan Stock (ICULS)
No of Securities Held	0
% of Securities Held	0.000
	MR	LEE BOON SIONG	Executive Director
Nature of Interest	Direct Interest
Description of Securities	Warrants B
No of Securities Held	0
% of Securities Held	0.000

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Announcement Info

Company Name	TECHBASE INDUSTRIES BERHAD
Stock Name	TECHBASE
Date Announced	26 May 2026
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-26052026-00019