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

METRO HEALTHCARE BERHAD

Information Compiled By KLSE

Particulars of Director

Name	PUAN ROSE ZILAWATI BINTI MOHAMED ARIFIN
Descriptions(Class)	Warrants 2026/2031

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	22/07/2026	20,000	Others	Direct Interest
	Name of registered holder	Rose Zilawati binti Mohamed Arifin
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus Issue of Warrants
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	20,000
Direct (%)	0.008
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	27/07/2026
Date notice received by Listed Issuer	27/07/2026

---