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

ANN JOO RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' LIM AUN CHUAN
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	30/12/2022	671,500	Transferred	Direct Interest
	Name of registered holder	Dato' Lim Aun Chuan
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Vesting of ordinary shares under Share Grant Plan of Long Term Incentive Plan from Treasury Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	2,409,500
Direct (%)	0.429
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	30/12/2022
Date notice received by Listed Issuer	30/12/2022

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