SD GUTHRIE BERHAD

Date of change	31 Dec 2025
Name	DATUK MOHAMAD HELMY OTHMAN BASHA
Age	58
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Datuk Mohamad Helmy Othman Basha has opted to step down from position of Group Managing Director as part of the Group's well-crafted succession plan. To ensure a seamless and orderly transition, he will serve as Advisor to the Board.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not applicable
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	None

Remarks :

This announcement is dated 5 November 2025.