Change in Boardroom

BERTAM ALLIANCE BERHAD

Date of change	02 Jan 2026
Name	MR KOO JENN MAN
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
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	Direct interest - 742,700 ordinary shares Direct interest - 349,200 Warrant A

---