Change in Nomination Committee — MISS TAN LAY BENG

Change in Nomination Committee SOLID AUTOMOTIVE BERHAD Type of Board Committee Nomination Committee Date of change 24 Sep 2026 Salutation MISS Name TAN LAY BENG Age 72 Gender Female Nationality Malaysia Type of change Cessation Of Office Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Chairperson 1.Mr. Chai Yee Man Member 1.Ms. Tan Siew Peng Remarks: Due to Ms. Tan's retirement as Director from the Board, she ceased as a member of Board Committees. The vacancy will be fulfilled within 3 months. Announcement Info Company Name SOLID AUTOMOTIVE BERHAD Stock Name SOLID Date Announced 24 Sep 2026 Category Change in Nomination Committee Reference Number C08-24092026-00002