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

TAFI INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI ANDREW LIM ENG GUAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	16/12/2025	169,200	Acquired	Indirect Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM91,435.00
	17/12/2025	119,100	Acquired	Indirect Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM65,677.00

Circumstances by reason of which change has occurred	Acquisition of 288,300 ordinary shares by Armani Synergy Sdn. Bhd. via open market.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	10,802,540
Direct (%)	2.847
Indirect/deemed interest (units)	183,576,090
Indirect/deemed interest (%)	48.382
Date of notice	19/12/2025
Date notice received by Listed Issuer	19/12/2025

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