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

PENTECH HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR YEOH CHIN MING
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	11/06/2026	372,000,000	Transferred	Indirect Interest
	Name of registered holder	EVERNORTH CAPITAL SDN BHD.
	Description of "Others" Type of Transaction
	Consideration (if any)
	11/06/2026	193,440,000	Transferred	Direct Interest
	Name of registered holder	YEOH CHIN MING
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Transfer of shares to Evernorth Capital Sdn Bhd as disclosed in the Prospectus dated 20 May 2026
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	30,565,000
Direct (%)	4.930
Indirect/deemed interest (units)	372,000,000
Indirect/deemed interest (%)	60.000
Date of notice	15/06/2026
Date notice received by Listed Issuer	15/06/2026

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