PPB GROUP BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

PPB GROUP BERHAD

Date of change	14 May 2026
Name	ENCIK AHMAD RIZA BIN BASIR
Age	65
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non 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
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	PPB GROUP BERHAD
Stock Name	PPB
Date Announced	14 May 2026
Category	Change in Boardroom
Reference Number	C03-13052026-00010