Change in Nomination Committee — DATO' WANG SZE YAO @ WANG MING WAY

Change in Nomination Committee P.A. RESOURCES BERHAD Type of Board Committee Nomination Committee Date of change 31 Oct 2026 Salutation DATO' Name WANG SZE YAO @ WANG MING WAY Age 59 Gender Male Nationality Malaysia Type of change Resignation Designation Chairman of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1. Mr. Tan Seng Kiat — Independent Non-Executive Director (Chairman) 2. Mr. Wong Jee Seng — Independent Non-Executive Director (Member) 3. Ms. Chan Kaixuan — Non-Independent Non-Executive Director (Member) Remarks: 1. This Committee shall read as Nominating Committee. 2. The new composition of the Nominating Committee will take effect from 1 November 2026. Announcement Info Company Name P.A. RESOURCES BERHAD Stock Name PA Date Announced 13 Oct 2026 Category Change in Nomination Committee Reference Number C08-12102026-00009