NORTHEAST GROUP BERHAD

Date of change	01 Jan 2026
Name	MADAM ONG GUAT EAN
Age	62
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Demised

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Law	Universiti Malaya
	Masters	Business Administration	Universiti Sains Malaysia

Working experience and occupation	Approximately 24 years of work experience in the legal industry, and co-founded the law firm, Messrs Annie Ong, Teng & Associates in 2013. As a founding Partner, she leads the firm and provides advisory services pertaining to litigation and conveyancing.
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	Direct: 300,000(0.04%)