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

SUNWAY HEALTHCARE HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' LAU BENG LONG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/07/2026	350,000	Others	Direct Interest
	Name of registered holder	Dato' Lau Beng Long
	Description of "Others" Type of Transaction	Exercise of Options
	Consideration (if any)	Malaysian Ringgit (MYR) 507,500.00

Circumstances by reason of which change has occurred	Allotment of shares via exercising of share options under the Employees' Share Option Scheme ("ESOS") of Sunway Healthcare Holdings Berhad.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,382,930
Direct (%)	0.012
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	24/07/2026
Date notice received by Listed Issuer	24/07/2026

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