SOLUTION GROUP BERHAD — Board/Management Information 2026

Apr 15, 2026

Change in Boardroom

SOLUTION GROUP BERHAD

Date of change	16 Apr 2026
Name	DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR
Age	79
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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	SOLUTION GROUP BERHAD
Stock Name	SOLUTN
Date Announced	16 Apr 2026
Category	Change in Boardroom
Reference Number	C03-16042026-00002