Date : 13 March 2026

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

MEGA FORTRIS BERHAD

Particulars of substantial Securities Holder

Name DATO' NG MENG KEE
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 10 Mar 2026
551,900
Acquired Direct Interest
Name of registered holder Dato' Ng Meng Kee
Description of "Others" Type of Transaction
2 11 Mar 2026
900,000
Acquired Direct Interest
Name of registered holder Dato' Ng Meng Kee
Description of "Others" Type of Transaction
3 11 Mar 2026
700,000
Acquired Direct Interest
Name of registered holder Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Meng Kee
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred Acquisition of Shares via open market transaction
Nature of interest Direct Interest
Direct (units) 11,596,700
Direct (%) 1.372
Indirect/deemed interest (units) 549,578,480
Indirect/deemed interest (%) 65.041
Total no of securities after change 561,175,180
Date of notice 13 Mar 2026
Date notice received by Listed Issuer 13 Mar 2026


Remarks :
Direct Interest:-
(a) Dato' Ng Meng Kee - 4,196,700 ordinary shares
(b) Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Meng Kee - 7,400,000 ordinary shares

Indirect Interest:-
(a) Mega Fortris Global Pte Ltd - 549,228,480 ordinary shares
(Deemed interested by virtue of Section 8 of the Companies Act 2016 held through Mega Fortris Capital Ltd., Ng Brothers Estate Sdn. Bhd. and Mega Fortris Global Pte Ltd)
(b) Aaron Mikhel Ng Khye Weng - 350,000 ordinary shares
(Deemed interested by virtue of Section 59(11)(c) of the Companies Act 2016, through the shareholding of his child in the Company.)


Announcement Info

Company Name MEGA FORTRIS BERHAD
Stock Name MEGAFB
Date Announced 13 Mar 2026
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-12032026-00029


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