Change in Remuneration Committee — MISS LOH KEOW LIN

Change in Remuneration Committee PENSONIC HOLDINGS BERHAD Type of Board Committee Remuneration Committee Date of change 30 Sep 2026 Salutation MISS Name LOH KEOW LIN Age 52 Gender Female Nationality Malaysia Type of change Resignation Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) 1. Chairman — Dato' Seri Dr. Liew Lee Leong (Independent Non-Executive Director) 2. Member — Dato' Tahir Jalaluddin Bin Hussain (Non-Independent Non-Executive Director) Announcement Info Company Name PENSONIC HOLDINGS BERHAD Stock Name PENSONI Date Announced 24 Sep 2026 Category Change in Remuneration Committee Reference Number C08-23092026-00002