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

TAFI INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI ANDREW LIM ENG GUAN
Descriptions(Class)	Warrants A

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/12/2023	1,100,000	Others	Direct Interest
	Name of registered holder	AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Andrew Lim Eng Guan
	Description of "Others" Type of Transaction	Inter Account - Out
	Consideration (if any)
	07/12/2023	1,100,000	Others	Direct Interest
	Name of registered holder	AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account [Refer to Remarks (a)]
	Description of "Others" Type of Transaction	Inter Account - In
	Consideration (if any)

Circumstances by reason of which change has occurred	Inter account transaction. No change in beneficial ownership.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	1,100,000
Direct (%)	1.775
Indirect/deemed interest (units)	19,191,150
Indirect/deemed interest (%)	30.970
Date of notice	11/12/2023
Date notice received by Listed Issuer	11/12/2023

---