WAVEFRONT BERHAD — Board/Management Information 2026

May 13, 2026

Change in Audit Committee

WAVEFRONT BERHAD

Date of change	14 May 2026
Name	MISS KOK KWEE CHEE
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Ms. Foo Yit Lan - Chairman, Independent and Non- Executive Director 2. Mr. Lee Kok Jong - Member, Independent and Non-Executive Director 3. Ms. Elizabeth Shanti A/P Frank Louis - Member, Independent and Non-Executive Director 4. Ms. Kok Kwee Chee - Member, Independent and Non-Executive Director

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Announcement Info

Company Name	WAVEFRONT BERHAD
Stock Name	WAVEFRNT
Date Announced	14 May 2026
Category	Change in Audit Committee
Reference Number	C02-14052026-00011