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

INFOMINA BERHAD

Information Compiled By KLSE

Particulars of Director

Name	ENCIK NOR'AZAMIN BIN SALLEH
Descriptions(Class)	Options under Employees' Share Option Scheme

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	14/01/2026	150,000	Others	Direct Interest
	Name of registered holder	Nor'Azamin Bin Salleh
	Description of "Others" Type of Transaction	Acceptance of Option
	Consideration (if any)	RM1.00 being the non-refundable consideration paid for acceptance of Options.

Circumstances by reason of which change has occurred	Acceptance of Options under Employees' Share Option Scheme
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	150,000
Direct (%)	0.339
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	19/01/2026
Date notice received by Listed Issuer	19/01/2026

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