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

FOUNDPAC GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LEE CHUN WAH
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/07/2023	300,000	Others	Direct Interest
	Name of registered holder	Lee Chun Wah
	Description of "Others" Type of Transaction	Refer to Note 1
	Consideration (if any)
	28/07/2023	30,000,000	Others	Indirect Interest
	Name of registered holder	FoundPac Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	Refer to Note 2
	Consideration (if any)

Circumstances by reason of which change has occurred	1. Direct Interest (Transferred Inward)- Dividend In Specie distributed by FoundPac Holdings Sdn. Bhd. (FPH) 2. Indirect Interest (Transferred Outward) - Distribution of Dividend In Specie by FPH to its Shareholders.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	36,080,300
Direct (%)	6.623
Indirect/deemed interest (units)	151,800,000
Indirect/deemed interest (%)	27.867
Date of notice	28/07/2023
Date notice received by Listed Issuer	28/07/2023

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