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

MN HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' TOH ENG KEAT
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	03/03/2023	37,776,000	Others	Direct Interest
	Name of registered holder	TOH ENG KEAT
	Description of "Others" Type of Transaction	Warrants entitlement
	Consideration (if any)
	03/03/2023	4,250,000	Others	Direct Interest
	Name of registered holder	RHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TOH ENG KEAT
	Description of "Others" Type of Transaction	Warrants entitlement
	Consideration (if any)
	03/03/2023	2,500,000	Others	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TOH ENG KEAT
	Description of "Others" Type of Transaction	Warrants entitlement
	Consideration (if any)
	03/03/2023	1,750,000	Others	Direct Interest
	Name of registered holder	ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TOH ENG KEAT
	Description of "Others" Type of Transaction	Warrants entitlement
	Consideration (if any)

Circumstances by reason of which change has occurred	Warrants entitlement pursuant to the Bonus Issue of Warrants.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	46,276,000
Direct (%)	22.643
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	08/03/2023
Date notice received by Listed Issuer	08/03/2023

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