Date : 29 April 2026

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

PECCA GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATIN SAM YIN THING
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	28/04/2026	2,000,000	Others	Direct Interest
	Name of registered holder	Sam Yin Thing
	Description of "Others" Type of Transaction	Transferred Out
	Consideration (if any)
2	28/04/2026	2,000,000	Others	Direct Interest
	Name of registered holder	DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Exempt An For Deutsche Bank AG Singapore
	Description of "Others" Type of Transaction	Transferred In
	Consideration (if any)

Circumstances by reason of which change has occurred	Transfer of Shares
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	54,772,276
Direct (%)	7.560
Indirect/deemed interest (units)	373,075,532
Indirect/deemed interest (%)	51.497
Date of notice	29/04/2026
Date notice received by Listed Issuer	29/04/2026

Remarks :

1) Transfer of shares from Sam Yin Thing to DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Exempt An For Deutsche Bank AG Singapore (Maybank SG PWM). 2) The percentage of holdings is based on the total number of issued shares of 724,454,932 (excluding 27,545,068 Treasury Shares). 3) The total indirect interest of 373,075,532 ordinary shares are registered in the name of MRZ Leather Holdings Sdn Bhd. Datin Sam Yin Thing is deemed interested in the shares held by MRZ Leather Holdings Sdn Bhd pursuant to Section 8 of the Companies Act 2016. The notice was received by the Company on 29 April 2026.

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Announcement Info

Company Name	PECCA GROUP BERHAD
Stock Name	PECCA
Date Announced	29 Apr 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-21042026-00036

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