Carimin Petroleum Berhad announced that the composition of the company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from February 16, 2015: Nomination Committee: Vice Admiral (Retired) Datuk Haji Jamilï Bin Haji Osman (Chairman, Independent Non-Executive), Tan Sri Dato' Kamaruzzaman Bin Shariff (Member, Non-Independent Non-Executive), Cik Yip Jian Lee (Member, Independent Non-Executive) and En. Mohd Rizal Bahari Bin Md Noor (Member, Independent Non-Executive); Remuneration Committee: Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman (Chairman, Independent Non-Executive), Cik Yip Jian Lee (Member, Independent Non-Executive), En. Mokhtar Bin Hashim (Member, Executive) and Dato' Ir.

Mohamad Razali Bin Othman (Member, Independent Non-Executive).