JADI IMAGING HOLDINGS BERHAD: Tan Su Ning retires as independent director

Change in Audit Committee JADI IMAGING HOLDINGS BERHAD Date of change 22 Sep 2026 Name MISS TAN SU NING Age 34 Gender Female Nationality Malaysia Type of change Cessation Of Office Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Chairman 1) Leow Wey Seng — Independent Non-Executive Director Member 1) Ling Chi Hoong — Independent Non-Executive Director Remarks: The Company does not comply with Paragraph 15.09(1) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad ("MMLR"). The Company will endeavor to comply with Paragraph 15.09(1) of the MMLR within three (3) months from the date of this announcement. Announcement Info Company Name JADI IMAGING HOLDINGS BERHAD Stock Name JADI Date Announced 22 Sep 2026 Category Change in Audit Committee Reference Number C02-17092026-00001