Change in Principal Officer — MR TAN CHIN YAU

Change in Principal Officer OPENMOVE AI BERHAD Date of change 01 Oct 2026 Name MR TAN CHIN YAU Age 51 Gender Male Nationality Malaysia Type of change Resignation Designation Chief Operating Officer Reason To pursue other personal goals and interests 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 N/A Family relationship with any director and/or major shareholder of the listed issuer NIL Any conflict of interests that he/she has with the listed issuer NIL Details of any interest in the securities of the listed issuer or its subsidiaries NIL Working experience and occupation N/A Family relationship with any director and/or major shareholder of the listed issuer Nil Any conflict of interests that he/she has with the listed issuer Nil Details of any interest in the securities of the listed issuer or its subsidiaries Nil Announcement Info Company Name OPENMOVE AI BERHAD Stock Name OMAI Date Announced 24 Sep 2026 Category Change in Principal O