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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK LOY SIONG HAY
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	15/09/2026	8,000,000	Others	Direct Interest
	Name of registered holder	LOY SIONG HAY
	Description of "Others" Type of Transaction	Warrants Conversion
	Consideration (if any)	RM0.200

Circumstances by reason of which change has occurred	Conversion of 8,000,000 warrants to ordinary shares.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	94,104,500
Direct (%)	13.689
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	17/09/2026
Date notice received by Listed Issuer	17/09/2026

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