SAM ENGINEERING & EQUIPMENT (M) BERHAD — Board/Management Information 2026

May 28, 2026

Change in Risk CommitteeSAM ENGINEERING & EQUIPMENT (M) BERHAD

Type of Board Committee	Risk Committee
Date of change	01 Jun 2026
Salutation	DATUK DR
Name	WONG LAI SUM
Age	70
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	Composition of Risk and Sustainability Committee Chairman: - Mr. Ng Chee Kiet (Independent Non-Executive Director) Members: - 1. Mr. Shum Sze Keong (Non-Independent Non-Executive Director) 2. Mr. Piroon Saengpakdee (Independent Non-Executive Director) 3. Datuk Dr. Wong Lai Sum (Independent Non-Executive Director) 4. Mr. Chan Tai Heng Jeremy (Non-Independent Non-Executive Director)

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Announcement Info

Company Name	SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name	SAM
Date Announced	29 May 2026
Category	Change in Risk Committee
Reference Number	C08-29052026-00011