Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| HEVEABOARD BERHAD |
Particulars of substantial Securities Holder
| Name | MR YOONG HAU CHUN |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary shares |
Details of changes
| No | Date of change | No of securities |
Type of Transaction | Nature of Interest |
| 30 Dec 2025 | 120,400 |
Acquired | Indirect Interest | |
| Name of registered holder | Tan Ya Ling | |||
| Description of "Others" Type of Transaction | ||||
| Circumstances by reason of which change has occurred | Acquisition of shares by Ms Tan Ya Ling in open market. |
| Nature of interest | Indirect Interest |
| Direct (units) | 1,503,850 |
| Direct (%) | 0.266 |
| Indirect/deemed interest (units) | 192,223,191 |
| Indirect/deemed interest (%) | 33.97 |
| Total no of securities after change | 193,727,041 |
| Date of notice | 02 Jan 2026 |
| Date notice received by Listed Issuer | 02 Jan 2026 |
| Remarks : |
Indirect Interest (units) ----------------------------- Tenson Holdings Sdn. Bhd.***: 18,471,652 Firama Holdings Sdn Bhd *: 30,294,785 HeveaWood Industries Sdn. Bhd.*: 116,740,290 Firama Engineering Berhad**: 14,432,000 Gemas Ria Sdn Bhd**: 4,049,600 Tan Ya Ling#: 3,323,732 Yoong Tein Seng @ Yong Kian Seng++: 3,238,600 Yoong Li Yen^: 1,672,532 --------------- 192,223,191 ========= *** Deemed interested by virtue of his substantial shareholdings in Tenson Holdings Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016. * Deemed interested by virtue of Section 8 of the Companies Act, 2016 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.). ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad. # Deemed interested by virtue of his family relationship with Tan Ya Ling, his spouse. ++ Deemed interested by virtue of his family relationship with Yoong Tein Seng @ Yong Kian Seng, his father. ^ Deemed interested by virtue of his family relationship with Yoong Li Yen, his sister. |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 02 Jan 2026 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-29122025-00084 |