SUNWAY CONSTRUCTION GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Boardroom

SUNWAY CONSTRUCTION GROUP BERHAD

Date of change	29 May 2026
Name	DATO' IR GOH CHYE KOON
Age	76
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Civil Engineering	University of Malaya	Bachelor of Engineering (Honours)
	Others	Engineering	Institution of Engineers Malaysia ("MIEM")	Professional Engineer and Member of MIEM

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest in the Company: 5,000 ordinary shares held through Affin Hwang Trustee Berhad GCK Family Trust

Remarks :
Dato' Ir Goh Chye Koon ("Dato' Ir Goh"), the Independent Non-Executive Chairman who was appointed on 17 October 2014, retired by rotation pursuant to Clause 106(1) of the Constitution of Sunway Construction Group Berhad ("SunCon") as he chose not to seek for re-election. His retirement takes effect at the conclusion of the 12th Annual General Meeting of SunCon. The Board of Directors of SunCon thanks Dato' Ir Goh for his invaluable contribution during his tenure as Director and wishes him all the best in his retirement. 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 Boardroom
Reference Number	C03-03042026-00001