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COMPANY ANNOUNCEMENTS

Change in Risk Committee

N2N CONNECT BERHAD

Type of Board Committee Risk Committee
Date of change 21 May 2026
Salutation MISS
Name ELAINE FOONG SOOI JADE
Age 51
Gender Female
Nationality Malaysia
Type of change Redesignation
Designation Chairman of Risk Committee
Directorate Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 1. Ms Elaine Foong Sooi Jade, Independent Non-Executive Director (Chairman)
2. Mr. Tiang Boon Hwa, Managing Director, Non-Independent Director (Member)
3. Mr Goh Ching Chee, Independent Non-Executive Director (Member)
4. 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.