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

LIM SEONG HAI CAPITAL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MADAM LEE SWEE KHENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	20/01/2026	279,900	Disposed	Direct Interest
	Name of registered holder	Lee Swee Kheng
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.900 per ordinary share
	20/01/2026	20,100	Disposed	Direct Interest
	Name of registered holder	Lee Swee Kheng
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.910 per ordinary share

Circumstances by reason of which change has occurred	Disposal via Open Market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.024
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	21/01/2026
Date notice received by Listed Issuer	21/01/2026

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