SUNWAY CONSTRUCTION GROUP BERHAD — Board/Management Information 2026

May 28, 2026

Change in Risk CommitteeSUNWAY CONSTRUCTION GROUP BERHAD

Type of Board Committee	Risk Committee
Date of change	29 May 2026
Salutation	DATO' IR
Name	GOH CHYE KOON
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Risk Committee
Directorate	Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	The composition of the Risk Management Committee is as below: 1) Ms Tan Ler Chin (Chairperson, Independent Non-Executive Director); 2) Datuk Kwan Foh Kwai (Member, Independent Non-Executive Chairman); 3) Dr Sarinder Kumari A/P Oam Parkash (Member, Senior Independent Non-Executive Director); 4) Puan Norchahya Binti Ahmad (Member, Independent Non-Executive Director); and 5) Mr Evan Cheah Yean Shin (Member, Non-Independent Non-Executive Director).

Remarks :
The Risk Committee of the Company is named as the "Risk Management Committee". Dato' Ir Goh Chye Koon ceased to be a member of the Risk Management Committee upon his retirement as Independent Non-Executive Chairman at the 12th Annual General Meeting of Sunway Construction Group Berhad on 29 May 2026. 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 Risk Committee
Reference Number	C08-03042026-00003