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

BATU KAWAN BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SERI LEE OI HIAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/07/2026	300,000	Acquired	Deemed Interest
	Name of registered holder	Cimsec Nominees (Tempatan) Sdn. Bhd. (CIMB account for Di-Yi Sdn. Bhd.)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM20.8000
	03/07/2026	12,000	Acquired	Deemed Interest
	Name of registered holder	Cimsec Nominees (Tempatan) Sdn. Bhd. (CIMB account for Di-Yi Sdn. Bhd.)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM21.2000

Circumstances by reason of which change has occurred	(1) Acquisition of shares via off market (Crossing deal) (2) Acquisition of shares via open market
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	1,475,428
Direct (%)	0.380
Indirect/deemed interest (units)	217,295,819
Indirect/deemed interest (%)	56.101
Date of notice	07/07/2026
Date notice received by Listed Issuer	07/07/2026

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