Date : 13 March 2026

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

MEGA FORTRIS BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' NG MENG KEE
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
10/03/2026
551,900
Acquired
Direct Interest
Name of registered holder Dato' Ng Meng Kee
Description of "Others" Type of Transaction
Consideration (if any)
2
11/03/2026
900,000
Acquired
Direct Interest
Name of registered holder Dato' Ng Meng Kee
Description of "Others" Type of Transaction
Consideration (if any)
3
11/03/2026
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
Consideration (if any)

Circumstances by reason of which change has occurred
Acquisition of Shares via open market transaction
Nature of interest
Direct Interest

Total no of securities after change

Direct (units) 11,596,700
Direct (%) 1.372
Indirect/deemed interest (units) 549,578,480
Indirect/deemed interest (%) 65.041
Date of notice 13/03/2026
Date notice received by Listed Issuer 13/03/2026


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 Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-12032026-00015


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