LEBTECH BERHAD — Board/Management Information 2026

May 21, 2026

Change in Nomination and Remuneration CommitteeLEBTECH BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	22 May 2026
Salutation	DATO
Name	AHMAD RIZAL BIN ABDUL RAHMAN
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman of Nomination and Remuneration Committee
New Position	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	DATO' AZMI BIN MOHD ALI (CHAIRMAN) DATO AHMAD RIZAL BIN ABDUL RAHMAN (MEMBER) DATO' HAZLI BIN IBRAHIM (MEMBER) KAREN YAP PIK LI (MEMBER)

---

Announcement Info

Company Name	LEBTECH BERHAD
Stock Name	LEBTECH
Date Announced	22 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-22052026-00002