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

NICHE CAPITAL EMAS HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR JULIAN FOO KUAN LIN
Descriptions(Class)	Warrants B

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	09/01/2024	4,000,000	Others	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) S/B - pledged securities account for Julian Foo Kuan Lin
	Description of "Others" Type of Transaction	Conversion
	Consideration (if any)	RM240,000.00

Circumstances by reason of which change has occurred	Conversion of Warrants B into new ordinary shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	10/01/2024
Date notice received by Listed Issuer	10/01/2024

---