Hibiscus Petroleum Berhad Announces Resignation of Encik Zainul Rahim Bin Mohd Zain as Non Independent and Non Executive Member of Audit Committee, Date of Change 01 January, 2023

Hibiscus Petroleum Berhad announced resignation of Encik Zainul Rahim Bin Mohd Zain as Non Independent and Non Executive Member of Audit Committee. Age is 69. Nationality is Malaysia.

Date of change is 01 January, 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Thomas Michael Taylor (Senior Independent Non-Executive Director) - Chairman; YBhg Dato' Dr. Zaha Rina Binti Zahari (Independent Non-Executive Director) - Member and YBhg Dato' Sri Roushan Arumugam (Independent Non-Executive Director) - Member.