Announcement • Jun 21

TrickleStar Limited Announces the Resignation of Chuah Jern Ern as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee, Effective from 18 June 2026

TrickleStar Limited announced the resignation of Chuah Jern Ern as Non-Executive Independent Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee, effective from 18 June 2026. Role And Responsibilities: The roles and responsibilities as Non-Executive Independent Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee. Other DirectorShips Past: 1. Advanz Fidelis IP Sdn Bhd 2. The Five-A Alliance Limited 3. Imaginaria Innovations Sdn Bhd 4. Folsys Sdn Bhd 5. Fusionfort Sdn Bhd 6. TrickleStar (M) Sdn Bhd. Other DirectorShips Present: 1. Priority Communication PR Sdn Bhd 2. Affinity Alliance Sdn Bhd. Reason For Cessation: Mr. Chuah Jern Ern ("Mr Chuah") has tendered his resignation as Non-Executive Independent Director of TrickleStar Limited (the "Company") following the change in controlling shareholder of the Company. Mr. Chuah has decided to step down from the Board to facilitate a smooth and orderly transition of leadership and governance to the new controlling shareholder's management and board representatives. Following his resignation, Mr. Chuah will accordingly cease to be Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee with immediate effect. After having interviewed Mr. Chuah and to the best of its knowledge, the Company's Sponsor is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Chuah as Non-Executive Independent Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee of the Company. Consequent to the aforesaid changes, the composition of the Board and Board Committees of the Company with effect from 18 June 2026 will be as follows: Board of Directors: Ling Hee Keat - Executive Chairman; Tan Ong Huat - Executive Chairman and Interim Group CEO; Chua Hoi Tek - Non-Executive Non-Independent Director; Jeremy John Figgins - Lead Independent Director; Yong Jiunn Run - Non-Executive Independent Director; Tan Lay Suan Judy - Non-Executive Independent Director. Audit Committee: Jeremy John Figgins – Chairman; Chua Hoi Tek – Member; Tan Lay Suan Judy – Member. Nominating Committee: Tan Lay Suan Judy – Chairman; Jeremy John Figgins - Member; Chua Hoi Tek – Member. Remuneration Committee: Yong Jiunn Run - Chairman; Tan Ong Huat - Member; Jeremy John Figgins – Member.

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TrickleStar Limited Announces the Resignation of Chuah Jern Ern as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee, Effective from 18 June 2026

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