Change in Nomination Committee — MR YAP PING HONG

Change in Nomination Committee WANG-ZHENG BERHAD Type of Board Committee Nomination Committee Date of change 16 Oct 2026 Salutation MR Name YAP PING HONG Age 45 Gender Male 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) (1) Low Gay Teck (Chairman, Independent Non-Executive Director) (2) Kington Tong Kum Loong (Member, Independent Non-Executive Director) (3) Yap Ping Hong (Member, Independent Non-Executive Director) Announcement Info Company Name WANG-ZHENG BERHAD Stock Name WANGZNG Date Announced 16 Oct 2026 Category Change in Nomination Committee Reference Number C08-02102026-00004