SUNWAY CONSTRUCTION GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Audit Committee

SUNWAY CONSTRUCTION GROUP BERHAD

Date of change	29 May 2026
Name	DATUK KWAN FOH KWAI
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The composition of the Audit Committee is as below: 1) Puan Norchahya Binti Ahmad (Chairperson, Independent Non-Executive Director); 2) Dr Sarinder Kumari A/P Oam Parkash (Member, Senior Independent Non-Executive Director); and 3) Ms Tan Ler Chin (Member, Independent Non-Executive Director).

Remarks :
In observance of Practice 1.4 of the Malaysian Code on Corporate Governance, Datuk Kwan Foh Kwai resigned as a member of the Audit Committee upon his redesignation as Independent Non-Executive Chairman of the Company. This announcement is dated 29 May 2026.

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Announcement Info

Company Name	SUNWAY CONSTRUCTION GROUP BERHAD
Stock Name	SUNCON
Date Announced	29 May 2026
Category	Change in Audit Committee
Reference Number	C02-06042026-00001