OTHERS SERSOL BERHAD (SERSOL) ESTABLISHMENT OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

Others Sersol Berhad (Sersol) Establishment Of The Audit And Risk Management Committee Sersol Berhad Type Announcement Subject OTHERS Description SERSOL BERHAD (SERSOL) ESTABLISHMENT OF THE AUDIT AND RISK MANAGEMENT COMMITTEE The Board of Directors of Sersol wishes to announce the establishment of the Audit and Risk Management Committee (ARMC) effective from 16 October 2026 in substitution of the existing Audit Committee and Risk Management Committee respectively. The composition of the ARMC is as follows: 1. Mr. Leong Lup Yan (Chairman/Independent Non-Executive Director) 2. Ms. Tan Su Ning (Member/Independent Non-Executive Director) 3. Mr. Teo Beng Wei (Member/Independent Non-Executive Director) 4. Encik Ikhwan Nabil bin Ikhwan Salim (Member/Independent Non-Executive Director) This announcement is dated 16 October 2026. Announcement Info Company Name SERSOL BERHAD Stock Name SERSOL Date Announced 16 Oct 2026 Category General Announcement for PLC Reference Number GA1-16102026-00031