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

RAMSSOL GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK WIRA TAN CHEE SENG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	26/01/2026	1,111,111	Others	Direct Interest
	Name of registered holder	Datuk Wira Tan Chee Seng
	Description of "Others" Type of Transaction	Warrants Conversion
	Consideration (if any)	RM499,999.95

Circumstances by reason of which change has occurred	Conversion of Warrants A to Ordinary Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	78,507,608
Direct (%)	19.917
Indirect/deemed interest (units)	3,850,000
Indirect/deemed interest (%)	0.977
Date of notice	26/01/2026
Date notice received by Listed Issuer	26/01/2026

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