AXTERIA GROUP BERHAD — Board/Management Information 2026

May 25, 2026

Change in Boardroom

AXTERIA GROUP BERHAD

Date of change	26 May 2026
Name	MR YAU YIN WEE
Age	68
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information

Working experience and occupation
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	No

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Announcement Info

Company Name	AXTERIA GROUP BERHAD
Stock Name	AXTERIA
Date Announced	26 May 2026
Category	Change in Boardroom
Reference Number	C03-25052026-00009