Velesto Energy Berhad Announces Retirement of IR Dr Mohd Shahreen Zainooreen Bin Madros as Independent and Non Executive Chairman of Nomination and Remuneration Committee

Velesto Energy Berhad announced retirement of IR Dr Mohd Shahreen Zainooreen Bin Madros as Independent and Non Executive Chairman of nomination and Remuneration Committee. Gender: male, Nationality: Malaysia. Age:61.

Date of change: July 10, 2024. Composition of the Nomination and Remuneration Committee (Name and Directorate of members after change): 1. . Puan Rowina Ghazali Seth (Chairperson) (Independent Non-Executive Director) 2. Puan Haida Shenny Hazri (Member) (Non-Independent Non-Executive Director) 3. Encik Fadzihan Abbas Mohamed Ramlee (Member) (Non-Independent Non-Executive Director) 4. Datuk George Ling Kien Sing (Member) (Independent Non-Executive Director) 5. Ar Ahila Ganesan (Member) (Independent Non-Executive Director).