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

TEXCHEM RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SERI (DR.) FUMIHIKO KONISHI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/09/2026	15,000	Acquired	Deemed Interest
	Name of registered holder	Dato' Dr Yuma Konishi
	Description of "Others" Type of Transaction	-
	Consideration (if any)	RM15,150
	04/09/2026	300	Acquired	Deemed Interest
	Name of registered holder	Dato' Dr Yuma Konishi
	Description of "Others" Type of Transaction	-
	Consideration (if any)	RM306

Circumstances by reason of which change has occurred	Deemed interest by virtue of the shares held by his child, Dato' Dr Yuma Konishi, pursuant to Section 59(11)(c) of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	1,539,000
Direct (%)	1.321
Indirect/deemed interest (units)	59,009,494
Indirect/deemed interest (%)	50.649
Date of notice	07/09/2026
Date notice received by Listed Issuer	07/09/2026

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