Changes in Director's Interest (Section 219 of CA 2016) — MR NG KUAN HUA

Changes in Director's Interest (Section 219 of CA 2016) MINOX INTERNATIONAL GROUP BERHAD Information Compiled By KLSE Particulars of Director Name MR NG KUAN HUA Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 18/09/2026 22,200 Acquired Direct Interest Name of registered holder Ng Kuan Hua Description of "Others" Type of Transaction Consideration (if any) RM0.155 per share Circumstances by reason of which change has occurred Acquisition of Ordinary Shares via Open Market Nature of interest Direct Interest Total no of securities after change Direct (units) 3,182,200 Direct (%) 0.884 Indirect/deemed interest (units) 0 Indirect/deemed interest (%) 0.000 Date of notice 21/09/2026 Date notice received by Listed Issuer 21/09/2026 Announcement Info Company Name MINOX INTERNATIONAL GROUP BERHAD Stock Name MINOX Date Announced 21 Sep 2026 Category Changes in Director's Interest Pursuant to Section 219 of CA 2016 Reference Number CS4-21092026-00031