Change in Audit Committee

HEVEABOARD BERHAD

Date of change	21 May 2026
Name	MR LOO CHIN MENG
Age	48
Gender	Male
Nationality	Singapore
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1) Ms Chin Pik Yuen (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Mr Loo Chin Meng (Non-Independent Non-Executive Director) - member

Announcement Info

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	21 May 2026
Category	Change in Audit Committee
Reference Number	C02-21052026-00006