Change in Boardroom — MISS CHAN FOONG PING

Change in Boardroom PT RESOURCES HOLDINGS BERHAD Date of change 16 Oct 2026 Name MISS CHAN FOONG PING Age 55 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Retirement 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 Any conflict of interests that he/she has with the listed issuer Details of any interest in the securities of the listed issuer or its subsidiaries Announcement Info Company Name PT RESOURCES HOLDINGS BERHAD Stock Name PTRB Date Announced 16 Oct 2026 Category Change in Boardroom Reference Number C03-15102026-00010