WAVEFRONT BERHAD — Board/Management Information 2026

May 13, 2026

Change in Nomination and Remuneration CommitteeWAVEFRONT BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	14 May 2026
Salutation	MR
Name	KOH WIN TON
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Mr. Lee Kok Jong - Chairman, Independent and Non-Executive Director 2. Ms. Elizabeth Shanti A/P Frank Louis - 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 Nomination and Remuneration Committee
Reference Number	C08-14052026-00008