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 Batu Kawan Berhad Subject Dealings Outside Closed Period No Salutation Name Designation Description Of "Others" Designation TAN SRI DATO' SERI LEE OI HIAN Others Non-Independent Non-Executive Chairman Type of Transaction Acqu ired Description of "Others" Type of Transaction Date of Transaction 25 Sep 2026 Description of Securities Ordi nary Shar es (Dee med Inte rest ) No of Securities Transacted 15,5 00 % of Securities Transacted 0.00 4 Consideration Mala ysia n Ring git (MYR ) 20.4 32 TAN SRI DATO' SERI LEE OI HIAN Others Non-Independent Non-Executive Chairman Type of Transaction Acqu ired Description of "Others" Type of Transaction Date of Transaction 28 Sep 2026 Description of Securities Ordi nary Shar es (Dee med Inte rest ) No of Securities Transacted 3,90 0 % of Securities Transacted 0.00 1 Consideration Mala ysia n Ring git (MYR ) 20.5 00 Announcement Info Company Name BATU KAWAN BERHAD Stock Name BKAWAN Date Announced 29 Sep 2026 Category Dealings in Listed Securities (Chapter 14 of Listing Requirements) Reference Number DLR-25092026-00027