Change in Boardroom — MISS MA XIYIN

Change in Boardroom BUS CAP BERHAD Date of change 16 Oct 2026 Name MISS MA XIYIN Age 40 Gender Female Nationality China Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Business Administration École Supérieure de Commerce d’Amiens 2 Diploma Business Administration The Open University of China Working experience and occupation Ms. Ma Xiyin is an entrepreneur and business leader with over 15 years of experience in business ownership, corporate management and strategic commercial development, with particular exposure to China's new energy and electric mobility sector. As Managing Director of the Aiduke business group, she has participated through her enterprises in commercial activities involving electric vehicles ("EV"), electric buses, EV charging infrastructure, battery and energy storage systems, solar and renewable energy projects, new energy components, strategic investments and business partnerships. Her appointment brings to the Board valuable commercial exposure in areas directly relevant to Bus Cap Berhad's next phase