Change in Audit Committee — MR OW CHEN LUN

Change in Audit Committee WAWASAN DENGKIL HOLDINGS BERHAD Date of change 13 Oct 2026 Name MR OW CHEN LUN Age 29 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) Chairperson: 1. Koay Lay Ling (Independent Non-Executive Director) Members: 1. Gladys Mak Sow Lin (Independent Non-Executive Director) 2. Ow Chen Lun (Independent Non-Executive Director) Remarks: The Audit Committee is referred as Audit and Risk Management Committee. Announcement Info Company Name WAWASAN DENGKIL HOLDINGS BERHAD Stock Name DENGKIL Date Announced 13 Oct 2026 Category Change in Audit Committee Reference Number C02-13102026-00001