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COMPANY ANNOUNCEMENTS

Change in Audit Committee

N2N CONNECT BERHAD

Date of change 21 May 2026
Name MISS ELAINE FOONG SOOI JADE
Age 51
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Mr Goh Ching Chee, Independent Non-Executive Director (Chairman)
2. Ms Elaine Foong Sooi Jade, Independent Non-Executive Director (Member)
3. Dato' Sim Kia Ju, Independent Non-Executive Director (Member)

Remarks :
This announcement is to reflect Ms Elaine Foong Sooi Jade's re-designation from Non-Independent Non-Executive Director to Independent Non-Executive Director, following the resolution passed at the Company's Annual General Meeting held on 21 May 2026.