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

May 28, 2026

Change in Audit Committee

SAM ENGINEERING & EQUIPMENT (M) BERHAD

Date of change	01 Jun 2026
Name	DATO' LIM BEE VIAN
Age	61
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Composition of Audit Committee Chairman: - YM Tunku Afwida Binti Tunku A.Malek (Independent Non-Executive Director) Members: - 1. Mr. Ng Chee Kiet (Independent Non-Executive Director) 2. Mr. Piroon Saengpakdee (Independent Non-Executive Director) 3. Dato' Lim Bee Vian (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 Audit Committee
Reference Number	C02-29052026-00003