Change in Boardroom — DR ONG CHIN YEE

Change in Boardroom SILVER RIDGE HOLDINGS BHD Date of change 17 Sep 2026 Name DR ONG CHIN YEE Age 44 Gender Male Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Demised Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Not Applicable Family relationship with any director and/or major shareholder of the listed issuer NO Any conflict of interests that he/she has with the listed issuer NO Details of any interest in the securities of the listed issuer or its subsidiaries NO Remarks: It is with great sadness that the Group wishes to announce the passing of its Independent Non-Executive Director, Dr. Ong Chin Yee, on 17 September 2026. Dr. Ong Chin Yee was a geotechnical specialist with more than 10 years of experience in the design and construction of building foundations. The thoughts and prayers of the Group are with Dr. Ong family during this difficult and challenging time. In the interim, the Board will assume Dr. Ong roles and responsibilities until a suitable permanent candidate is identified to take over the role. A further announcement will be made