AXTERIA GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Principal Officer

AXTERIA GROUP BERHAD

Date of change	29 May 2026
Name	MR LAI JIAN HONG
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Member	Association of Chartered Certified Accountants (ACCA)
	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)
	Degree	Bachelor of Accounting & Finance (Hons)	University of the West of England (UWE), Bristol, United Kingdom

Working experience and occupation

Mr. Lai Jian Hong began his career at Grant Thornton Malaysia as an auditor and has accumulated over a decade of experience in assurance and corporate finance. He previously served as Chief Financial Officer of DS Sigma Holdings Berhad and Mestron Holdings Berhad, leading both companies through their respective IPO listings on the ACE Market of Bursa Malaysia. He joined the Company as financial controller on 1 May 2026.

Directorships in public companies and listed issuers (if any)

No

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	29 May 2026
Category	Change in Principal Officer
Reference Number	C04-28052026-00001