Changes in Director's Interest (Section 219 of CA 2016)

EURO HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATIN SRI ONG LELY
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	03/04/2026	563,209,911	Others	Indirect Interest
	Name of registered holder	DATO' SRI LIM TECK BOON
	Description of "Others" Type of Transaction	Allotment of Shares
	Consideration (if any)	RM0.045

Circumstances by reason of which change has occurred	Allotment of 563,209,911 new ordinary shares at an issue price of RM0.045 each to her spouse Dato' Sri Lim Teck Boon pursuant to the Settlement of Debts. Deemed interest pursuant to Section 59(11)(c) of the Companies Act 2016.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	1,073,837,611
Indirect/deemed interest (%)	56.781
Date of notice	07/04/2026
Date notice received by Listed Issuer	07/04/2026

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