GREATECH TECHNOLOGY BERHAD — Board/Management Information 2026

May 24, 2026

Change in Nomination CommitteeGREATECH TECHNOLOGY BERHAD

Type of Board Committee	Nomination Committee
Date of change	01 Jun 2026
Salutation	MISS
Name	GOH PHAIK NGOH
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Chairman:- Mr. Lim Chien Ch'eng (Independent Non-Executive Director) Members:- 1. Dr. Kong Siew Mui (Independent Non-Executive Director) 2. Goh Phaik Ngoh (Independent Non-Executive Director) (with effect from 1 June 2026)

Remarks :
Dato' Ooi Hooi Kiang as a member of Nominating Committee will retire as a Director of Greatech Technology Berhad ("GTB") on 26 May 2026 upon the conclusion of Eighth (8th) Annual General Meeting of GTB.

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Announcement Info

Company Name	GREATECH TECHNOLOGY BERHAD
Stock Name	GREATEC
Date Announced	25 May 2026
Category	Change in Nomination Committee
Reference Number	C08-25052026-00010