AXTERIA GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Principal Officer

AXTERIA GROUP BERHAD

Date of change	29 May 2026
Name	MISS SEA HONG PENG
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal Commitment
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

Qualifications

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

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Any conflict of interests that he/she has with the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

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Announcement Info

Company Name	AXTERIA GROUP BERHAD
Stock Name	AXTERIA
Date Announced	29 May 2026
Category	Change in Principal Officer
Reference Number	C04-21052026-00004