SUNWAY CONSTRUCTION GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Nomination and Remuneration CommitteeSUNWAY CONSTRUCTION GROUP BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	29 May 2026
Salutation	DATUK
Name	KWAN FOH KWAI
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	The composition of the Nomination and Remuneration Committee is as below: 1) Dr Sarinder Kumari A/P Oam Parkash (Chairperson, Senior Independent Non-Executive Director); 2) Ms Tan Ler Chin (Member, Independent Non-Executive Director); 3) Puan Norchahya Binti Ahmad (Member, Independent Non-Executive Director); 4) Datuk Mohd Anuar Bin Taib (Member, Non-Independent Non-Executive Director); and 4) Mr Evan Cheah Yean Shin (Member, Non-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 Nomination and Remuneration 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 Nomination and Remuneration Committee
Reference Number	C08-06042026-00001