AXTERIA GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Boardroom

AXTERIA GROUP BERHAD

Date of change	29 May 2026
Name	MR OH BANG HAN
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Operating Officer
Directorate	Executive

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

Remarks :
The new position should be read as Executive Director / Chief Operating Officer.

---

Announcement Info

Company Name	AXTERIA GROUP BERHAD
Stock Name	AXTERIA
Date Announced	29 May 2026
Category	Change in Boardroom
Reference Number	C03-29052026-00011