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

LOTUS KFM BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR YAU MING TECK
Descriptions(Class)	Warrants 2019/2024

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	22/11/2024	11,500,000	Others	Direct Interest
	Name of registered holder	Yau Ming Teck
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM1,150,000.00

Circumstances by reason of which change has occurred	Conversion of Warrants to 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	25/11/2024
Date notice received by Listed Issuer	25/11/2024

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