Change in Boardroom — DATO' MOHD FAIZAL BIN JAAFAR

Change in Boardroom PASDEC HOLDINGS BERHAD Date of change 15 Oct 2026 Name DATO' MOHD FAIZAL BIN JAAFAR Age 51 Gender Male Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Cessation of Office Reason Ceased as nominee director representing Perbadanan Kemajuan Negeri Pahang 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 NA Family relationship with any director and/or major shareholder of the listed issuer NIL 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 NIL Remarks: He also ceased as member of the Nomination and Remuneration Committee with effect from his resignation date. Announcement Info Company Name PASDEC HOLDINGS BERHAD Stock Name PASDEC Date Announced 15 Oct 2026 Category Change in Boardroom Reference Number C03-27042026-00002