DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): Dealings Outside Closed Period

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): Dealings Outside Closed Period Minox International Group Berhad Subject Dealings Outside Closed Period No Salutation Name Designation Description Of "Others" Designation MR NG KUAN HUA Others Independent Non-Executive Director Type of Transaction Acqu ired Description of "Others" Type of Transaction Date of Transaction 18 Sep 2026 Description of Securities Ordi nary Shar es No of Securities Transacted 22,2 00 % of Securities Transacted 0.00 6 Consideration Mala ysia n Ring git (MYR ) 0.15 5 Announcement Info Company Name MINOX INTERNATIONAL GROUP BERHAD Stock Name MINOX Date Announced 21 Sep 2026 Category Dealings in Listed Securities (Chapter 14 of Listing Requirements) Reference Number DLR-21092026-00019