Change in Boardroom — DATO' WANG SZE YAO @ WANG MING WAY

Change in Boardroom P.A. RESOURCES BERHAD Date of change 31 Oct 2026 Name DATO' WANG SZE YAO @ WANG MING WAY Age 59 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Resignation Reason Completion of twelve (12) years' tenure as an Independent Non-Executive Director. 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: 20,905,350 ordinary shares Announcement Info Company Name P.A. RESOURCES BERHAD Stock Name PA Date Announced 13 Oct 2026 Category Change in Boardroom Reference Number C03-12102026-00007