Change in Boardroom - DATO' SRI SU-AZIAN @ MUZAFFAR SYAH BIN ABD RAHMAN

## fields Date of change :: 01 Jan 2026 Name :: DATO' SRI SU-AZIAN @ MUZAFFAR SYAH BIN ABD RAHMAN Age :: 60 Gender :: Male Nationality :: Malaysia Designation :: Executive Director Directorate :: Executive Type of change :: Resignation Reason :: Resigned due to health condition. 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 ## fields Working experience and occupation :: N/A Family relationship with any director and/or major shareholder of the listed issuer :: None Any conflict of interests that he/she has with the listed issuer :: None Details of any interest in the securities of the listed issuer or its subsidiaries :: Protasco Berhad:- Direct Interest - 875,000 ordinary shares Indirect Interest - 3,645,833 ordinary shares (deemed interest by virtue of his interest in Rencana Berkat Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016)