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

BETAMEK BERHAD

Information Compiled By KLSE

Particulars of Director

Name	ENCIK MUHAMMAD FAUZI BIN ABD GHANI
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	11/11/2025	400,000	Others	Direct Interest
	Name of registered holder	Muhammad Fauzi bin Abd Ghani
	Description of "Others" Type of Transaction	Exercise of ESOS
	Consideration (if any)	RM0.361

Circumstances by reason of which change has occurred	Conversion of ESOS
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	6,579,000
Direct (%)	1.459
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	13/11/2025
Date notice received by Listed Issuer	13/11/2025

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