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

MALAYAN FLOUR MILLS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LIM PANG BOON
Descriptions(Class)	Ordinary share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/01/2024	132,240	Others	Direct Interest
	Name of registered holder	Lim Pang Boon
	Description of "Others" Type of Transaction	Mandatory conversion
	Consideration (if any)	RM0.50 each

Circumstances by reason of which change has occurred	Mandatory Conversion of 5-year 5% Redeemable Convertible Unsecured Loan Stocks 2019/2024 (RCULS) into Ordinary Shares upon maturity on 24 January 2024 ("Mandatory Conversion").
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	620,825
Direct (%)	0.050
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	30/01/2024
Date notice received by Listed Issuer	30/01/2024

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