Change in Risk Committee - MR TEH KIAK SENG

TAMBUN INDAH LAND BERHAD

Type of Board Committee	Risk Committee
Date of change	01 Sep 2026
Salutation	MR
Name	TEH KIAK SENG
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Risk Committee
Directorate	Executive
Composition of Risk Committee(Name and Directorate of members after change)	Chairman - Teh Deng Wei (Managing Director) Members: - Teh Theng Theng (Executive Director) - Lim Beng Hoe (Chief Operating Officer) - Roselyn Tan Bee Tee (General Manager, Head of Finance)

Remarks :

Mr. Teh Kiak Seng will be resigned as a member of Risk Management Committee of the Company with effective from 01 September 2026.