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

MCE HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR TAI LAM SHIN
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	08/04/2025	20,000	Others	Direct Interest
	Name of registered holder	TAI LAM SHIN
	Description of "Others" Type of Transaction	Conversion
	Consideration (if any)

Circumstances by reason of which change has occurred	Conversion of 20,000 warrants into 20,000 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	11/04/2025
Date notice received by Listed Issuer	11/04/2025

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