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

BETAMEK BERHAD

Information Compiled By KLSE

Particulars of Director

Name	ENCIK MIRZAN BIN MAHATHIR
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	18/11/2025	900,000	Others	Direct Interest
	Name of registered holder	Mirzan bin Mahathir
	Description of "Others" Type of Transaction	Exercise of ESOS
	Consideration (if any)	0.361

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

Total no of securities after change
Direct (units)	900,000
Direct (%)	0.199
Indirect/deemed interest (units)	315,868,900
Indirect/deemed interest (%)	69.776
Date of notice	21/11/2025
Date notice received by Listed Issuer	21/11/2025

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