Change in Boardroom — MR LIM KENG HUN

Change in Boardroom LIM SEONG HAI CAPITAL BERHAD Date of change 18 Sep 2026 Name MR LIM KENG HUN Age 59 Gender Male Nationality Malaysia Designation Non-Independent Director Directorate Executive Type of change Resignation Reason The resignation of Mr Lim Keng Hun is to enable him to devote more time and attention to overseeing and managing the business and operations of Knight Auto Sdn. Bhd.. Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought to the attention of shareholders No 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 Mr Lim Keng Hun is the sibling of Tan Sri Datuk Seri Lim Keng Cheng ("Tan Sri KC Lim"), Datuk Lim Keng Guan and Madam Lim Pak Lian, who are the Directors of the Company. He is also the uncle of Mr Lim Ding Shyong, who is the son of Tan Sri KC Lim. Tan Sri KC Lim, Datuk Lim Keng Guan, Madam Lim Pak Lian and Mr Lim Keng Hun are the major shareholders of the Company by virtue of their direct interest in Lim