WAVEFRONT BERHAD — Board/Management Information 2026

May 13, 2026

Change in Boardroom

WAVEFRONT BERHAD

Date of change	14 May 2026
Name	MR KOH WIN TON
Age	53
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to in compliance with the Company's Independent Director Tenure Policy, which stipulate that an Independent Director shall not serve beyond a cumulative tenure of nine (9) years.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information

Working experience and occupation	As previously announced.
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	C03-14052026-00010