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

TAFI INDUSTRIES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SRI AZLAN BIN AZMI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	26/02/2024	852,000	Acquired	Indirect Interest
	Name of registered holder	Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM514,173.00
	26/02/2024	86,100	Acquired	Indirect Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Armani Synergy Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM51,660.00
	27/02/2024	3,200,000	Others	Indirect 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 - Out
	Consideration (if any)
	27/02/2024	3,200,000	Others	Indirect Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Armani Synergy Sdn Bhd
	Description of "Others" Type of Transaction	Inter Account - In
	Consideration (if any)

Circumstances by reason of which change has occurred	1. Acquisition of 938,100 ordinary shares by Armani Synergy Sdn. Bhd. via open market. 2. Inter account transaction. No change in beneficial ownership.
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	165,000
Direct (%)	0.043
Indirect/deemed interest (units)	205,815,590
Indirect/deemed interest (%)	54.244
Date of notice	29/02/2024
Date notice received by Listed Issuer	29/02/2024

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