The Board of Directors of UCrest Berhad ("the Company") wishes to announce that with effect from 10 November 2025, Ms Chuan Tsui Ju will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director and she will resign as a member of the Nomination Committee.

Dato' Dr. Mohd Fikri Bin Abdullah will be appointed as a new Member of the Audit Committee (“AC”) and the Nomination Committee (“NC”) with effect from 10 November 2025.

Abdul Razak Bin Dato' Haji Ipap will cease as a Member of the Audit Committee (“AC”) with effect from 10 November 2025.

Following the above changes, the composition of the Audit Committee (“AC”) and Nomination Committee ("NC") of the Company will be as follows:

Audit Committee
1) N. Chanthiran A/L Nagappan - Independent Non-Executive Director (Chairman)

2) Chuan Tsui Ju - Non-Independent Non-Executive Director (Member)

3) Dato' Dr. Mohd Fikri Bin Abdullah - Independent Non-Executive Director (Member)

Nomination Committee 

1) N. Chanthiran A/L Nagappan - Independent Non-Executive Director (Chairman)

2) Dato' Dr. Mohd Fikri Bin Abdullah - Independent Non-Executive Director (Member)

The detailed announcements pursuant to Rule 9.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia.

There are no changes to the composition of the other Board Committees of the Company.

This announcement is dated 10 November 2025.