Change in Boardroom — MR CHOY KIN MANN

Change in Boardroom YTL POWER INTERNATIONAL BHD Date of change 24 Sep 2026 Name MR CHOY KIN MANN Age 32 Gender Male Nationality Malaysia Designation Alternate Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Economic and Accounting University of Bristol Working experience and occupation Upon graduating, Choy Kin Mann joined the Masteron Group which is involved in property development and property investment in August 2016. Directorships in public companies and listed issuers (if any) Federal International Holdings Berhad Family relationship with any director and/or major shareholder of the listed issuer A son of Dato' Yeoh Soo Keng, an Executive Director of the Company. 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 264,000 ordinary shares (Direct) Remarks: Choy Kin Mann is appointed as Alternate Director to Dato' Yeoh Soo Keng. Announcement Info Company Name YTL POWER INTERNATIONAL BHD Stock Name YTLPOWR Date Announced 24 Sep 2026 Category Change in Bo