HEVEABOARD BHD — Board/Management Information 2026

May 20, 2026

Change in Boardroom

HEVEABOARD BERHAD

Date of change	21 May 2026
Name	MR BAILEY POLICARPIO
Age	55
Gender	Male
Nationality	Philippines
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Pursuant to reorganisation of the board composition.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

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Announcement Info

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	21 May 2026
Category	Change in Boardroom
Reference Number	C03-21052026-00005