WAVEFRONT BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

WAVEFRONT BERHAD

Date of change	14 May 2026
Name	MISS FOO YIT LAN
Age	67
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Fellow of the Malaysian Institute of Accountants	Malaysian Institute of Accountants
	Professional Qualification	Fellow of the Chartered Association of Accountants, United Kingdom (FCCA)	Chartered Association of Accountants, United Kingdom (FCCA)
	Professional Qualification	Graduate of the Institute of Chartered Secretaries and Administrators, United Kingdom	Institute of Chartered Secretaries and Administrators, United Kingdom
	Professional Qualification	Certified Member of Financial Planning Association Malaysia (FPAM)	Financial Planning Association Malaysia (FPAM)
	Diploma	Commerce (Business Management)	Kolej Tunku Abdul Rahman

Working experience and occupation	1. Tax Assistant, SGV-KC Taxation Services Sdn Bhd (now known as Deloitte Tax Services Sdn. Bhd.) (1982) 2. Tax cum Audit Assistant, Goonting & Chew (now known as C. P. Chew and Co.) (1983) 3. Assistant Accountant, Nalin Industries Sdn. Bhd. (1989) 4. Accountant, Kemayan Corporation Berhad (1990) and promoted to Group Financial Controller (1993) 5. Managing Director, Rigel Consulting Sdn. Bhd. (2011)
Directorships in public companies and listed issuers (if any)	1. TELADAN GROUP BERHAD 2. WAVEFRONT BERHAD
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	None.

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Announcement Info

Company Name	WAVEFRONT BERHAD
Stock Name	WAVEFRNT
Date Announced	14 May 2026
Category	Change in Boardroom
Reference Number	C03-14052026-00013