VSTECS BERHAD — Board/Management Information 2026

May 28, 2026

Change in Boardroom

VSTECS BERHAD

Date of change	01 Jun 2026
Name	MR FOO LEK CHOONG
Age	50
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Science Degree in Electrical Engineering	Cornell University, USA, School of Electrical Engineering

Working experience and occupation	Mr. Foo is the Chief Information Officer of the Group responsible for the overall IT strategy and technology implementations within the Group. A graduate from Cornell University in 1998 with a degree in Electrical Engineering, he brings a combined 26 years of experience in systems integration of internetworking architectures in the ICT industry and market engagement strategies including product development, management and product life-cycle evolution in a national Tier-1 Telco/ISP environment. In his previous roles in the Telco industry, his responsibilities included product management, partnership and alliance management and corporate strategy. Mr. Foo's experience extends to product development, management and service lifecycle sustenance with in-depth experience relating to wired and wireless broadband access services. Within VSTECS, he drives the Group's ICT strategy including Enterprise Resource Planning ("ERP") systems and real-time business intelligence and information management. In line with the Group's sustainability strategies, Mr. Foo plays an active role in corporate strategy and group sustainability and is one of the Directors in the Group's associate company, ISATEC Sdn. Bhd. Mr. Foo is the son of the Non-Independent Non-Executive Chairman, Madam Lee Marn Fong @ Wu Marn Fong and late Mr. Foo Sen Chin, the Cofounder and the former Non-Independent Non-Executive Chairman.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Madam Lee Marn Fong @ Wu Marn Fong (Mother)
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: 750,000 Indirect interest: 43,380,000 Note: (1) Deemed interested by virtue of his interest in Sengin Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.

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Announcement Info

Company Name	VSTECS BERHAD
Stock Name	VSTECS
Date Announced	29 May 2026
Category	Change in Boardroom
Reference Number	C03-29052026-00014