Change in Nomination Committee — MISS TAN SU NING

Change in Nomination Committee SERSOL BERHAD Type of Board Committee Nomination Committee Date of change 16 Oct 2026 Salutation MISS Name TAN SU NING Age 34 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Chairman of Nomination Committee New Position Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1) Mr. Goh Jooi Shen (Chairman/Independent Non-Executive Director) 2) Ms. Tan Su Ning (Member/Independent Non-Executive Director) 3) Mr. Leong Lup Yan (Member/Independent Non-Executive Director) Announcement Info Company Name SERSOL BERHAD Stock Name SERSOL Date Announced 16 Oct 2026 Category Change in Nomination Committee Reference Number C08-16102026-00006