Change in Boardroom — MISS TSAI CHIA LING

Change in Boardroom TAMBUN INDAH LAND BERHAD Date of change 16 Oct 2026 Name MISS TSAI CHIA LING Age 47 Gender Female Nationality Taiwan, Province of China Designation Non-Independent Director Directorate Non Independent and Non Executive Type of change Resignation Reason DUE TO PERSONAL COMMITMENT Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought to the attention of shareholders No 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 Direct Interest: 300,000 ordinary shares in Tambun Indah Deemed Interest: 13,602,449 shares in Tambun Indah held by Amal Pintas Sdn. Bhd. Announcement Info Company Name TAMBUN INDAH LAND BERHAD Stock Name TAMBUN Date Announced 16 Oct 2026 Category Change in Boardroom Reference Number C03-12102026-00002