VOLCANO BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

VOLCANO BERHAD

Date of change	14 May 2026
Name	MR ANDREW SU MENG KIT
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Malaysian Institute of Certified Public Accountants and a Chartered Accountant (Malaysia)	Malaysian Institute of Accountants

Working experience and occupation	He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants since 1995 and 1996, respectively. In 1990, he started his career under articleship training with KPMG, an international accounting firm. After serving for four (4) years at the international accounting firm, he was subsequently involved in various companies and holding top management positions, amongst others, a wood-based furniture product manufacturing company, an internet-based company and several investment banks. He has more than twenty (20) years of experience in corporate finance and management.
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	Direct Interest : 19,010,000 (10.466%)

Remarks :
This announcement is dated 14 May 2026

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Announcement Info

Company Name	VOLCANO BERHAD
Stock Name	VOLCANO
Date Announced	14 May 2026
Category	Change in Boardroom
Reference Number	C03-13052026-00008