GREATECH TECHNOLOGY BERHAD — Board/Management Information 2026

May 24, 2026

Change in Audit Committee

GREATECH TECHNOLOGY BERHAD

Date of change	01 Jun 2026
Name	MISS GOH PHAIK NGOH
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Chairman:- Goh Phaik Ngoh (Independent Non-Executive Director) (with effect from 1 June 2026) Members:- 1. Dr. Kong Siew Mui (Independent Non-Executive Director) 2. Dr. Michael Dominic Kirk (Independent Non-Executive Director) 3. Mr. Lim Chien Ch'eng (Independent Non-Executive Director)

Remarks :
Dato' Ooi Hooi Kiang as a Chairman of Audit and Risk Management 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 Audit Committee
Reference Number	C02-25052026-00006