PECCA GROUP BERHAD — Board/Management Information 2026

May 20, 2026

Change in Boardroom

PECCA GROUP BERHAD

Date of change	21 May 2026
Name	DATO' MOHAMED SUFFIAN BIN AWANG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Dato' Mohamed Suffian bin Awang will reach his 12-year tenure as an Independent Non-Executive Chairman of the Company, which is the tenure limit for an independent director pursuant to Paragraph 1.01 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Announcement Info

Company Name	PECCA GROUP BERHAD
Stock Name	PECCA
Date Announced	21 May 2026
Category	Change in Boardroom
Reference Number	C03-18052026-00021