【ERDASAN 0072 交流专区】（前名 AT）

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ERDASAN GROUP BERHAD

Date of change	08 May 2025
Name	MR MAK SIEW WEI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	The resolution on the removal of Mr. Mak Siew Wei as Director was duly passed by way of poll at the Extraordinary General Meeting of Erdasan Group Berhad (formerly known as AT Systematization Berhad) held on 8 May 2025.
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