Change in Audit Committee — PUAN MAZNIDA BINTI MOKHTAR

Change in Audit Committee PT RESOURCES HOLDINGS BERHAD Date of change 16 Oct 2026 Name PUAN MAZNIDA BINTI MOKHTAR Age 59 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows: 1. Pn. Maznida Binti Mokhtar (Chairperson, Independent Non-Executive Director) 2. Dato' Asmuni Bin Sudin (Member, Independent Non-Executive Director) 3. Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Director) Remarks: The Audit Committee shall be read as Audit and Risk Management Committee. Announcement Info Company Name PT RESOURCES HOLDINGS BERHAD Stock Name PTRB Date Announced 16 Oct 2026 Category Change in Audit Committee Reference Number C02-15102026-00006