GREATECH TECHNOLOGY BERHAD — Board/Management Information 2026

May 25, 2026

Change in Boardroom

GREATECH TECHNOLOGY BERHAD

Date of change	26 May 2026
Name	DATO' OOI HOOI KIANG
Age	57
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

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

Working experience and occupation
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	Direct: 1,265,200 shares Indirect: -

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Announcement Info

Company Name	GREATECH TECHNOLOGY BERHAD
Stock Name	GREATEC
Date Announced	26 May 2026
Category	Change in Boardroom
Reference Number	C03-25052026-00007