Announcement

INFRAHARTA HOLDINGS BERHAD

Date of change	24 Dec 2025
Name	MR NG SENG HOE
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business Administration	Webster University

Working experience and occupation	Present:- 1) Project Director, Dergahayu Sdn Bhd (2002 to Present) Past Working Experience 1) Project Manager, Dergahayu Sdn Bhd (1997 to 2002) 2) Sales Manager, Dergahayu Sdn Bhd (1995 to 1997) 3) Sales Executive, Dergahayu Sdn Bhd (1994 to 1995)
Directorships in public companies and listed issuers (if any)	Nil
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	Nil