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Changes in Director's Interest (Section 219 of CA 2016) — DATUK AMAR ABDUL HAMED BIN HAJI SEPAWI

Changes in Director's Interest (Section 219 of CA 2016) TA ANN HOLDINGS BERHAD Information Compiled By KLSE Particulars of Director Name DATUK AMAR ABDUL HAMED BIN HAJI SEPAWI Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 13/10/2026 80,000 Acquired Direct Interest Name of registered holder DATUK AMAR ABDUL HAMED BIN HAJI SEPAWI Description of "Others" Type of Transaction Consideration (if any) Circumstances by reason of which change has occurred Deemed to have an interest pursuant to Section 8 of the Companies Act 2016 Nature of interest Direct Interest Total no of securities after change Direct (units) 34,013,548 Direct (%) 7.722 Indirect/deemed interest (units) 105,099,220 Indirect/deemed interest (%) 23.861 Date of notice 14/10/2026 Date notice received by Listed Issuer 14/10/2026 Remarks: This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0181% of the issued ordinary shares of the Company. Deem Interest in shares held by Mountex Sdn. Bhd. — 93,661,420 ordin

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09:30:49 AM UTC
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Changes in Sub. S – hldr's Int (Section 138 of CA 2016) – DATUK AMAR ABDUL HAMED BIN HAJI SEPAWI