Velesto Energy Berhad announced retirement of Puan Rowina Ghazali Seth as Independent and Non Executive Chairman of Risk Committee. Gender: Female, Nationality: Malaysia. Age:63.

Date of change: July 10, 2024. The Board of Directors of Velesto Energy Berhad has on 9 July 2024 approved the reconstitution of Board Risk Management Committee and Board Whistle-Blowing Committee into a single committee known as Board Governance and Risk Committee. Composition of the risk committee (Name and Directorate of members after change):1. Puan Haida Shenny Hazri (Chairperson) (Non-Independent Non-Executive Director) 2. Datuk George Ling Kien Sing (Member) (Independent Non-Executive Director) 3. Ar Ahila Ganesan (Member) (Independent Non-Executive Director) 4. Ir.

Dr. Mohd Shahreen Zainooreen Madros (Member) (Senior Independent Non-Executive Director) 5. Encik Alan Hamzah Sendut (Member) (Independent Non-Executive Director).