Change in Nomination and Remuneration Committee — MISS CHAN FOONG PING

Change in Nomination and Remuneration Committee PT RESOURCES HOLDINGS BERHAD Type of Board Committee Nomination and Remuneration Committee Date of change 16 Oct 2026 Salutation MISS Name CHAN FOONG PING Age 55 Gender Female Nationality Malaysia Type of change Cessation Of Office Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The composition of the Nomination and Remuneration Committee is as follows: 1. Dato' Asmuni Bin Sudin (Chairman, Independent Non-Executive Director) 2. Pn. Maznida Binti Mokhtar (Member, Independent Non-Executive Director) 3. Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Director) Remarks: Ms. Chan Foong Ping ceased as a member of the Nomination and Remuneration Committee upon her retirement as an Independent Non-Executive Director of the Company on 16 October 2026. Announcement Info Company Name PT RESOURCES HOLDINGS BERHAD Stock Name PTRB Date Announced 16 Oct 2026 Category Change in Nomination and Remuneration Committee Reference Number C08-16102026-00001