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

MERIDIAN BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO YAP TING HAU
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	01/07/2020	3,500,000	Disposed	Direct Interest
	Name of registered holder	Dato' Yap Ting Hau
	Description of "Others" Type of Transaction
	Consideration (if any)

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

Total no of securities after change
Direct (units)	132,195,199
Direct (%)	22.808
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	06/07/2020
Date notice received by Listed Issuer	06/07/2020

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