Change in Boardroom — MR TAN KOK CHIN

Change in Boardroom SILVER RIDGE HOLDINGS BHD Date of change 16 Oct 2026 Name MR TAN KOK CHIN Age 52 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Independent Director New Position Non-Independent Director Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation N/A Family relationship with any director and/or major shareholder of the listed issuer NO Any conflict of interests that he/she has with the listed issuer No Details of any interest in the securities of the listed issuer or its subsidiaries 1. Direct Interest: 22,230,800 Ordinary Shares (5.422%) 2. Indirect interest: 3,567,400 Ordinary Shares (0.87%) (held through by virtue of his directorship in CSM Excel Sdn Bhd and his spouse respectively pursuant to Section 8 and Section 59(11)(c) of the Companies Act 2016) Announcement Info Company Name SILVER RIDGE HOLDINGS BHD Stock Name SRIDGE Date Announced 16 Oct 2026 Category Change in Boardroom Reference Number C03-16102026-00001