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

GEOHAN CORPORATION BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LEE KIM SENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	04/12/2025	114,367,200	Transferred	Direct Interest
	Name of registered holder	Lee Kim Seng
	Description of "Others" Type of Transaction	Transfer out
	Consideration (if any)	RM62,901,960.00
	04/12/2025	114,367,200	Transferred	Indirect Interest
	Name of registered holder	Rogamas Sdn. Bhd.
	Description of "Others" Type of Transaction	Transfer in
	Consideration (if any)	RM62,901,960.00

Circumstances by reason of which change has occurred	Transfer of shares to Rogamas Sdn. Bhd. as disclosed in the Prospectus dated 17 November 2025
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	53,155,000
Direct (%)	12.081
Indirect/deemed interest (units)	242,000,000
Indirect/deemed interest (%)	55.000
Date of notice	05/12/2025
Date notice received by Listed Issuer	05/12/2025

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