Change in Principal Officer — MR LEE CHOON TENG

Change in Principal Officer OPENMOVE AI BERHAD Date of change 01 Oct 2026 Name MR LEE CHOON TENG Age 45 Gender Male Nationality Malaysia Type of change Others Designation Others Description Redesignation from Chief Executive Officer to Business CEO Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Merger & Acquisition — Concepts and Theories New York Institute of Finance Professional certificate holder 2 Professional Qualification Finance Asian Institute of Chartered Bankers Certified credit executive 3 Degree Engineering (Electrical/ Electronic), major in Telecommunications Multimedia University Working experience and occupation Mr.

Gallen Lee joined the Company on 2 May 2024 as the Deputy Chief Executive Officer and was promoted to be the CEO on 1 September 2024. He has gained 19 years of experience across various industries, demonstrating expertise in business management, financial services, and strategic leadership. In the Company, he successfully developed a high-performance executive leadership team, led a comprehensive cybersecurity audit to strengthen organizational risk posture, and drove strategic initiatives to expand regional business.

He was the Group CEO at Systech Berhad, where he led the company in defining its vision and mission, developing long-term corporate strategies, and enhancing operational efficiencies. His leadership was instrumental in achieving business objectives and improving financial results, as well as effectively communicating with the Board of Directors to address business challenges. Earlier in his career, he held significant positions in the banking and financial sectors. As a General Partner in Private Equity, he managed asset allocation decisions and compliance with investment mandates.

He gained substantial experience in sales and business development ranging from commercial to SME banking in various financial institutions. He managed and grew the sales portfolio and achieved outstanding results. His diverse roles in account relationship management, finance and administration, and planning engineering highlight his adaptability and extensive knowledge across different business functions.

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 Mr. Gallen Lee joined the Company on 2 May 2024 as the Deputy Chief Executive Officer and was promoted to be the CEO on 1 September 2024. He has gained 19 years of experience across various industries, demonstrating expertise in business management, financial services, and strategic leadership.

In the Company, he successfully developed a high-performance executive leadership team, led a comprehensive cybersecurity audit to strengthen organizational risk posture, and drove strategic initiatives to expand regional business. He was the Group CEO at Systech Berhad, where he led the company in defining its vision and mission, developing long-term corporate strategies, and enhancing operational efficiencies. His leadership was instrumental in achieving business objectives and improving financial results, as well as effectively communicating with the Board of Directors to address business challenges.

Earlier in his career, he held significant positions in the banking and financial sectors. As a General Partner in Private Equity, he managed asset allocation decisions and compliance with investment mandates. He gained substantial experience in sales and business development ranging from commercial to SME banking in various financial institutions. He managed and grew the sales portfolio and achieved outstanding results.

His diverse roles in account relationship management, finance and administration, and planning engineering highlight his adaptability and extensive knowledge across different business functions. 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 Officer Reference Number C04-24092026-00004