SD GUTHRIE BERHAD — Board/Management Information 2026

May 12, 2026

Change in Boardroom

SD GUTHRIE BERHAD

Date of change	16 May 2026
Name	ENCIK MOHD HARIS MOHD ARSHAD
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	President
Directorate	Executive

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	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :
Encik Mohd Haris Mohd Arshad will be redesignated from Group Managing Director to President & Group Chief Executive Officer with effect from 16 May 2026. This announcement is dated 13 May 2026.

---

Announcement Info

Company Name	SD GUTHRIE BERHAD
Stock Name	SDG
Date Announced	13 May 2026
Category	Change in Boardroom
Reference Number	C03-11052026-00010