NOVA TECHNOLOGY SERVICES BERHAD

Date of change	07 Aug 2026
Name	ENCIK AMIR AKRAM BIN ABDUL MUTALIB
Age	51
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration (Distinction)	University of the West of Scotland

Working experience and occupation	Encik Amir Akram bin Abdul Mutalib is a senior financial services and fintech leader with over two decades of experience in digital payments, Islamic finance and regulated financial ecosystems. He is known for building strategic partnerships and unlocking new market opportunities. His previous role as Director of Account Management at Mastercard Asia Pacific, where he drove growth across Islamic banks and Shariah-compliant payment technologies. Delivering sustained double-digit expansion across key portfolios. Earlier in his career, he contributed to national policy discussions and economic initiatives through roles within the political leadership environment and as a federal-level youth economic bureau Executive Committee member. He continues to support socioeconomic development as Program Manager of the Islamic Socioeconomic Development Foundation.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The Company is in the process of identifying and selecting suitable candidates to fill the vacancy.

Company Name	NOVA TECHNOLOGY SERVICES BERHAD
Stock Name	NOVATECH
Date Announced	07 Aug 2026
Category	Change in Boardroom
Reference Number	C03-07082026-00004