Change in Boardroom — MR MONTEIRO GERARD CLAIR

Change in Boardroom OMESTI BERHAD Date of change 24 Sep 2026 Name MR MONTEIRO GERARD CLAIR Age 55 Gender Male Nationality Malaysia Designation Executive Director Directorate Executive Type of change Resignation Reason As part of an internal realignment of his roles and responsibilities within the Group 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 None Any conflict of interests that he/she has with the listed issuer None Details of any interest in the securities of the listed issuer or its subsidiaries Direct Interest — 144,125,455 ordinary shares (6.21%) Indirect Interest — 66,534,800 ordinary shares (2.87%) Announcement Info Company Name OMESTI BERHAD Stock Name OMESTI Date Announced 24 Sep 2026 Category Change in Boardroom Reference Number C03-23092026-00005