Announcement

LIANSON FLEET GROUP BERHAD

Date of change	07 Nov 2025
Name	DATO' SYED YASIR ARAFAT BIN SYED ABD KADIR
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Puan Farina Binti Farikhullah Khan (Chairperson, Independent Non-Executive Director) 2. Captain Adarash Kumar A/L Chranji Lal Amarnath (Member, Independent Non-Executive Director) 3. Puan Puteri Liza Elli Sukma (Member, Independent Non-Executive Director)