【CLASSITA 7154 交流专区】（前名 CAELY）

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Date of change	08 Aug 2025
Name	TAN SRI DATO' SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Masters in Public Policy	Saitama University, Japan
2	Degree	Bachelor of Science (Honours)	Universiti Kebangsaan Malaysia
3	Others	Postgraduate Diploma in Public Management	Institut Tadbiran Awam Negara (INTAN)

Working experience and occupation	Tan Sri Dato' Seri Mohd Khairul Adib last served as the Director-General of Public Service Department from 1 October 2019 to 16 January 2022. Prior to that, he was the Deputy Secretary-General of the Ministry of Transports ("MOT") from August 2017 before he was promoted to Secretary-General of the MOT in January 2019.Tan Sri Dato' Seri Mohd Khairul Adib served the Ministry of Entrepreneur Development, Ministry of Science, Technology and the Environment ("MOSTE"), Embassy of Malaysia in Japan and the High Commission of Malaysia in London. Upon his return, he served at the Ministry of Science, Technology and Innovation ("MOSTI") followed by the Ministry of Education ("MOE"). Tan Sri Dato' Seri Mohd Khairul Adib also served in various Boards including the Employee Provident Fund, Inland Revenue Board, Kumpulan Wang Persaraan (Diperbadankan), Malaysian Aviation Commission, Malaysia Airports Holding Berhad, Keretapi Tanah Melayu Berhad, Konsortium Pelabuhan Kemaman Sdn. Bhd., Malaysian Maritime Academy Sdn. Bhd., Malaysia Rail Link Sdn. Bhd., MyHSR Corporation Sdn. Bhd., Prasarana Malaysia Berhad, Bintulu Port Authority, Port Klang Authority, Johor Port Authority, Pelabuhan Tanjung Pelepas Sdn. Bhd., Railway Assets Corporation, Northern Gateway Sdn. Bhd., Razak School of Government, Bukit Kayu Hitam Development Sdn. Bhd., Civil Aviation Authority of Malaysia and Malaysian Qualifications Agency. Tan Sri Dato' Seri Mohd Khairul Adib is currently the Executive Deputy Chairman of NexG Berhad.
Directorships in public companies and listed issuers (if any)	1. NexG Berhad2. Westports Holdings Berhad
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	Deemed Interest - 402,057,900 ordinary shares & 414,312,800 warrants C

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CLASSITA HOLDINGS BERHAD

Date of change	11 Aug 2025
Name	DATO' MIOR FARIDALATHRASH BIN WAHID
Age	63
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other business commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Date of change	11 Aug 2025
Name	MR NG KEOK CHAI
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Executive Director
Directorate	Executive

Date of change	11 Aug 2025
Name	TAN SRI RAZARUDIN BIN HUSAIN @ ABD RASID
Age	62
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Social Science (Policing Studies)	Universiti Kebangsaan Malaysia
2	Diploma	Investigation Science	Universiti Kebangsaan Malaysia

Working experience and occupation	Tan Sri Razarudin bin Husain served as the 14th Inspector General of Police (IGP) of Malaysia, leading the Royal Malaysia Police (PDRM) with distinction until his retirement in June 2025. With over four decades of service, he is widely respected for his firm leadership, operational acumen, and commitment to institutional transformation, especially in areas of narcotics enforcement, border security, and talent development within the force.He began his career as a Cadet Inspector on 27 December 1982 and rose steadily through the ranks, having served in various key positions across multiple states and at Bukit Aman, including District Police Chief, Director of the Narcotics Criminal Investigation Department (NCID), and Deputy Inspector General of Police. In June 2023, he was appointed as the country's top police officer, where he focused on modernising the force and uplifting the professional and academic standards of its personnel.During his tenure, he introduced pioneering initiatives such as diploma qualifications for police constables, the proposed establishment of a dedicated police university in collaboration with UKM, and enhanced international cooperation with bodies like the Australian Federal Police and China's security forces. Under his leadership, PDRM executed several major national operations, including Op Hazard (targeting e-waste smuggling valued at RM2.8 billion), Op Sawmill (illegal logging raids worth RM97.3 million), and the dismantling of a child exploitation and cult syndicate involving GISB Holdings.
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