Straits Energy Resources Berhad appointed DATIN NG FONG SHIANG as Independent and Non Executive Member of Audit Committee, effective from 17 August 2022. Age: 43. Nationality: Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN, LEONG FOOK HENG: INDEPENDENT NON-EXECUTIVE DIRECTOR; MEMBER, TAN SRI MOHD BAKRI BIN MOHD ZININ: NON-INDEPENDENT NON-EXECUTIVE DIRECTOR and DATIN NG FONG SHIANG - INDEPENDENT NON-EXECUTIVE DIRECTOR.