Change in Boardroom — MISS LOH KEOW LIN

Change in Boardroom PENSONIC HOLDINGS BERHAD Date of change 30 Sep 2026 Name MISS LOH KEOW LIN Age 52 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Resignation Reason To focus on other business and personal commitments 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 Family relationship with any director and/or major shareholder of the listed issuer Any conflict of interests that he/she has with the listed issuer Details of any interest in the securities of the listed issuer or its subsidiaries Announcement Info Company Name PENSONIC HOLDINGS BERHAD Stock Name PENSONI Date Announced 24 Sep 2026 Category Change in Boardroom Reference Number C03-23092026-00009