UOA DEVELOPMENT BHD — Board/Management Information 2026

May 27, 2026

Change in Boardroom

UOA DEVELOPMENT BHD

Date of change	27 May 2026
Name	MR KONG SZE CHOON
Age	49
Gender	Male
Nationality	Singapore
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Cessation of Office
Reason	Ceased with immediate effect as Alternate Director to Mr. Kong Chong Soon @ Chi Suim following the demise of Mr. Kong Chong Soon @ Chi Suim.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Commerce Degree in Finance	Curtin University of Technology, Perth, Australia	He was part of the management team of UOA Asset Management Sdn Bhd ("UOA Asset Management") which is the Manager for UOA Real Estate Investment Trust, and held the position of Assets Management Manage

Working experience and occupation	Kong Sze Choon, Singaporean, male, aged 49, was appointed on 20 August 2015 as Alternate Director to Mr. Kong Chong Soon @ Chi Suim, who is the Managing Director of the Company. He is a graduate of Curtin University of Technology, Perth, Australia with a Bachelor of Commerce Degree in Finance. He has worked in financial institutions in Singapore where he was involved in managing and growing the investment portfolio of high-net-worth individuals. He was part of the management team of UOA Asset Management Sdn Bhd ("UOA Asset Management") which is the Manager for UOA Real Estate Investment Trust, and held the position of Assets Management Manager prior to his appointment as Chief Executive Officer of UOA Asset Management. Mr. Kong joined UOA Holdings Group in 2002 and his roles in UOA Holdings Group were predominantly in leasing as well as sales and marketing of commercial and residential developments of the Group. Apart from his key role in the Leasing department, he was also involved in business development of UOA Holdings Group. He is currently the Chief Executive Officer and Non-Independent Executive Director of UOA Asset Management and Director of UOA (Singapore) Pte Ltd, a subsidiary company of the ultimate holding company, United Overseas Australia Ltd.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr. Kong Chong Soon @ Chi Suim, and does not have any family relationship with any other Director and/or major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	No.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr. Kong Sze Choon is deemed interested by virtue of Section 8 of the Companies Act, 2016 in Global Transact Sdn Bhd.

Remarks :
Composition of the Board of Directors after change: Kong Pak Lim (Chairman)(Non-Independent Executive Director) Ang Kheng Im (Non-Independent Executive Director) Eugene Lee Chin Jin (Independent Non Executive Director) Fong Heng Boo (Independent Non Executive Director) Tuan Haji Ramley Bin Alan (Independent Non Executive Director) Stephanie Kong Pei Zen (Alternate Director to Kong Pak Lim)

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Announcement Info

Company Name	UOA DEVELOPMENT BHD
Stock Name	UOADEV
Date Announced	28 May 2026
Category	Change in Boardroom
Reference Number	C03-28052026-00023