Change in Nomination Committee — MISS KAOY LAY MIN

Change in Nomination Committee TAMBUN INDAH LAND BERHAD Type of Board Committee Nomination Committee Date of change 16 Oct 2026 Salutation MISS Name KAOY LAY MIN Age 45 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) Chairman -Dato' Seri Mokhtar Bin Mohd Jait (Independent and Non-Executive Director) Members: -Lam Voon Kean (Independent and Non-Executive Director) -Kaoy Lay Min (Independent and Non-Executive Director) Announcement Info Company Name TAMBUN INDAH LAND BERHAD Stock Name TAMBUN Date Announced 16 Oct 2026 Category Change in Nomination Committee Reference Number C08-12102026-00003