Change in Nomination and Remuneration Committee — ENCIK AIRULAMRI BIN AMRAN

Change in Nomination and Remuneration Committee PASDEC HOLDINGS BERHAD Type of Board Committee Nomination and Remuneration Committee Date of change 15 Oct 2026 Salutation ENCIK Name AIRULAMRI BIN AMRAN Age 50 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Non Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. YH DATO' SRI SHARIFUDDIN BIN AB. GHANI — INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2. MR. CHAN TAI WEI — INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3. ENCIK AIRULAMRI BIN AMRAN — NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) Remarks: Pursuant to his appointment as Director of the Company on 15 October 2026. Announcement Info Company Name PASDEC HOLDINGS BERHAD Stock Name PASDEC Date Announced 15 Oct 2026 Category Change in Nomination and Remuneration Committee Reference Number C08-12102026-00012