PECCA GROUP BERHAD — Board/Management Information 2026

May 20, 2026

Change in Audit Committee

PECCA GROUP BERHAD

Date of change	21 May 2026
Name	DATO' MOHAMED SUFFIAN BIN AWANG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Datuk Leong Kam Weng (Independent Non-Executive Director) - Chairman Dato' Dr. Norhizan bin Ismail (Independent Non-Executive Director) - Member Dato' Seri Dr. Chen Chaw Min (Independent Non-Executive Director) - Member

Remarks :
Dato' Mohamed Suffian bin Awang, the Independent Non-Executive Chairman ("INEC") has ceased to be the member of the Audit and Risk Management Committee, following his resignation as INEC of the Company.

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Announcement Info

Company Name	PECCA GROUP BERHAD
Stock Name	PECCA
Date Announced	21 May 2026
Category	Change in Audit Committee
Reference Number	C02-18052026-00017