GREATECH TECHNOLOGY BERHAD — Board/Management Information 2026

May 24, 2026

Change in Boardroom

GREATECH TECHNOLOGY BERHAD

Date of change	01 Jun 2026
Name	MISS GOH PHAIK NGOH
Age	57
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Chartered Accountant (Malaysia)	Member of Malaysian Institute of Accountants
	Degree	Bachelor of Commerce	University of Otago, New Zealand

Working experience and occupation	She has more than 30 years of extensive experience in finance, corporate governance, mergers and acquisitions, regulatory compliance and corporate reporting. She has served in a public-listed company on Bursa Malaysia from May 1994 until her retirement in July 2025, with her final position being Chief Financial Officer. In this role, she oversaw the preparation of quarterly and annual reports for public disclosure, ensuring timely and accurate financial reporting. She was actively involved in board-level discussions on performance and regulatory compliance matters, and played a key role in strategic mergers and acquisitions, including due diligence and post-acquisition integration of businesses in the United Kingdom, Germany, and Malaysia. She also contributed to cost optimisation initiatives, strengthening of internal controls, and implementation of tax risk management measures and group tax strategies resulting in tax savings. In addition, she served as a key investor relations contact for the company and supported the Board and Audit Committee on governance, internal control, and compliance matters.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

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Announcement Info

Company Name	GREATECH TECHNOLOGY BERHAD
Stock Name	GREATEC
Date Announced	25 May 2026
Category	Change in Boardroom
Reference Number	C03-05052026-00001