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

KUMPULAN FIMA BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' ROSLAN BIN HAMIR
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/07/2026	320,000	Acquired	Direct Interest
	Name of registered holder	Dato' Roslan bin Hamir
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Exercise of ESOS
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,120,000
Direct (%)	0.395
Indirect/deemed interest (units)	1,291,000
Indirect/deemed interest (%)	0.455
Date of notice	24/07/2026
Date notice received by Listed Issuer	24/07/2026

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