AIZO GROUP BERHAD

Date of change	21 Feb 2026
Name	ENCIK AHMAD RUSLAN ZAHARI BIN ZAKARIA
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The composition of the Audit and Risk Management Committee of the Company is as follows: 1) Mr Lo Ling (Chairman, Independent Non-Executive Director) 2) Puan Feridah Binti Bujang Ismail (Member, Independent Non-Executive Director) 3) Puan Siti Aishah Binti Othman (Member, Independent Non-Executive Director)

Remarks :

This announcement is dated 20 February 2026.