Date : 28 August 2025

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

SIGNATURE ALLIANCE GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name MADAM TAN POH CHEOK
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
26/08/2025
50,000
Acquired
Direct Interest
Name of registered holder AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Poh Cheok
Description of "Others" Type of Transaction
Consideration (if any) RM0.855 per share
2
26/08/2025
20,000
Acquired
Direct Interest
Name of registered holder Tan Poh Cheok
Description of "Others" Type of Transaction
Consideration (if any) RM0.855 per share
3
26/08/2025
10,000
Acquired
Direct Interest
Name of registered holder Tan Poh Cheok
Description of "Others" Type of Transaction
Consideration (if any) RM0.860 per share
4
26/08/2025
20,000
Acquired
Direct Interest
Name of registered holder Tan Poh Cheok
Description of "Others" Type of Transaction
Consideration (if any) RM0.850 per share

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

Total no of securities after change

Direct (units) 300,000
Direct (%) 0.030
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 28/08/2025
Date notice received by Listed Issuer 28/08/2025


Remarks :
(i) The total number of 300,000 Ordinary Shares are held through the following holders:- (a) Tan Poh Cheok - 250,000 Ordinary Shares (b) AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Poh Cheok - 50,000 Ordinary Shares (ii) The percentage of the 100,000 ordinary shares acquired is 0.010% calculated based on the issued shares of 1,000,000,000 ordinary shares as at 26 August 2025. (iii) This announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name SIGNATURE ALLIANCE GROUP BERHAD
Stock Name SAG
Date Announced 28 Aug 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-26082025-00028


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