Change in Audit Committee

SALIRAN GROUP BERHAD

Date of change	26 Dec 2025
Name	MR KOK TAI MENG
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Audit Committee
Directorate	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: - a) Datuk Khoo Teck Kee (Member, Independent Non-Executive Director) b) Ooi Gin Hui (Member, Independent Non-Executive Director)

Remarks :

Mr. Kok Tai Meng ceased to be the Chairman of the Audit and Risk Management Committee following his resignation as the Independent Non-Executive Director of the Company.

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from 26 December 2025 in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Info

Company Name	SALIRAN GROUP BERHAD
Stock Name	SALIRAN
Date Announced	26 Dec 2025
Category	Change in Audit Committee
Reference Number	C02-23122025-00007