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

MCE HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR TAI LAM SHIN
Descriptions(Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/09/2020	20,000	Others	Direct Interest
	Name of registered holder	TAI LAM SHIN
	Description of "Others" Type of Transaction	Diluted percentage
	Consideration (if any)

Circumstances by reason of which change has occurred	Percentage of shareholding diluted due to the increased number of issued shares capital in the Company arising from the Private Placement of 4,440,400 new ordinary shares allotted on 3 September 2020.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	20,000
Direct (%)	0.041
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/09/2020
Date notice received by Listed Issuer	03/09/2020

---