Date : 06 July 2026

Change in Principal Officer

PECCA GROUP BERHAD

Date of change	06 Jul 2026
Name	MISS CHEN YOKE HENG
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Arts majoring in Accounting (Second Class Honours, First Division) University of Bolton, UK 2 Diploma Higher Diploma in Accounting Association of Accounting Technicians, UK
Working experience and occupation	Miss Chen Yoke Heng has over 30 years of experience in finance and accounting, including areas such as financial reporting, budgeting and forecasting, internal controls, risk management and procurement with a number of other public companies listed on Bursa Malaysia Securities Berhad and Singapore Exchange Limited within the retail, consumer goods and manufacturing sectors. She was previously the Chief Financial Officer of Esthetics International Group Berhad from August 2017 to September 2024. Prior to joining Pecca Group Berhad, she served as the Chief Financial Officer of Only World Group Holdings Berhad from 1 November 2024 to 25 June 2026.
Directorships in public companies and listed issuers (if any)	None
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 :

Miss Chen Yoke Heng is appointed as the Group Chief Financial Officer of Pecca Group Berhad with effect from 6 July 2026.

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Announcement Info

Company Name	PECCA GROUP BERHAD
Stock Name	PECCA
Date Announced	06 Jul 2026
Category	Change in Principal Officer
Reference Number	C04-03072026-00001

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