Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kim Loong Resources Berhad ("KLRB") wishes to announce that it has offered options to executives under its Executives' Share Option Scheme ("ESOS"), the details of which are as follows-

(a) Date of offer: 29 September 2026

(b) Exercise price of options offered: RM2.47

(c) Number of options offered: 4,059,500

(d) Market price of KLRB's shares on the date of the offer: RM2.73

(e) Number of options offered to Directors of KLRB:

  Name

  No. of options offered  

  Gooi Seong Lim (Executive Chairman)

  210,000

  Gooi Seong Heen (Managing Director)

  210,000

  Gooi Seong Chneh (Executive Director)

  210,000

  Gooi Seong Gum (Executive Director)

  210,000

  Yong Chung Sin (Senior Independent Non-Executive Director)

  Not Applicable

  Soh Ban Ting (Independent Non-Executive Director)

  Not Applicable

  Dr. Chee Yau Kuan @ Chia Yan Kuan (Independent Non-Executive Director)

  Not Applicable

  Gooi Tsih Ern (Alternate Director to Mr. Gooi Seong Lim)

 126,000

  Gooi Chuen Kang (Alternate Director to Mr. Gooi Seong Heen)

 126,000

(f) Vesting period of options offered: Exercisable from the date of offer until 26 December 2029